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John A. Logan College Board of Trustees met Nov. 28

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Kirk Overstreet, Ph.D. - President | John A Logan College Website

Kirk Overstreet, Ph.D. - President | John A Logan College Website

John A. Logan College Board of Trustees met Nov. 28.

Here is the agenda provided by the board:

1. CALL TO ORDER

PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

A. Introduction of the JALC Volleyball Team

4. 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

5. ASSOCIATION REPORTS

6. 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

7. INFORMATIONAL ITEMS (No Action)

A. Personnel

8. CONSENT AGENDA (Roll Call Vote)

A. Student Laptop Purchase

B. 2023 Tax Levy Resolution

C. Protection, Health, and Safety Projects

D. Education Authorized Agent for Trust Accounts

E. Amendment to C & E Wing Renovation Project Trust

F. Renewal of Desire2Learn

G. Janitorial Services for West Frankfort and DuQuoin Extension Centers

H. Personnel Action Items

I. Expenditure Report for the period ending October 31, 2023

J. Treasurer's and Financial Report for the period ending September 30, 2023

K. Minutes of the October 24, 2023, Regular Meeting

L. Minutes of the November 6, 2023, Special Meeting

M. Minutes of the November 9, 2023, Continued Meeting

N. Content of the Closed Session Minutes of November 6 and November 9, 2023

9. OLD BUSINESS

A. Board Policy Revisions for Final Action

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2023/11/1-Board-Agenda-11-28-23.pdf

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