North Egypt News

John A. Logan College Board of Trustees met Oct. 24.

Here is the agenda provided by the board:

1. CALL TO ORDER

PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. BOARD OF TRUSTEES REPORTS

A. Chairman's Report – Bill Kilquist

B. Athletics Advisory Committee – Brent Clark/Bill Kilquist

C. Building, Grounds, and Safety Committee – Jake Rendleman/Bill Kilquist

D. Board Policy Committee – Rebecca Borgsmiller/Brent Clark

E. Budget and Finance Committee – Aaron Smith/Glenn Poshard

F. Decennial Committee – Mandy Little

F. Integrated Technology Committee – Mandy Little

 G. Illinois Community College Trustees Association (ICCTA) – Aaron Smith/Jake Rendleman

H. John A. Logan College Foundation – Jake Rendleman/Magnus Noble

I. Student Trustee – Magnus Noble

4. ASSOCIATION REPORTS

5. EXECUTIVE LEADERSHIP REPORTS

A. President – Dr. Kirk Overstreet

B. Provost – Dr. Stephanie Chaney Hartford

C. Vice-President for Business Services & CFO – Dr. Susan LaPanne

D. President's Cabinet/

6. PRESENTATIONS

A. Student Senate

B. Strategic Long-Range Plan – First Quarter Report

7. INFORMATIONAL ITEMS (No Action)

A. Personnel

8. CONSENT AGENDA (Roll Call Vote)

A. Phlebotomy Certificate

B. Truck Purchase for Grounds Department

C. Milestone Systems Security Camera Software

D. Course Cost Sharing Agreement with Southeastern Illinois College District #533

E. Timely Care Services

F. Revision to 2023-2024 Academic Calendar

G. Promotions

H. Personnel Action Items

I. Expenditure Report for the period ending September 30, 2023

J. Treasurer's and Financial Report for the period ending August 31, 2023

K. Minutes of the September 19, 2023, Regular Meeting

L. Closed session minutes of September 19, 2023

9. NEW BUSINESS

A. Board Policy Revisions for First Reading (No Action Required)

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2023/10/1-Board-Agenda-10-24-23.pdf