Dr. Stephanie Chaney Hartford, Provost | John A Logan College Website
Dr. Stephanie Chaney Hartford, Provost | John A Logan College Website
John A. Logan College Board of Trustees will meet Jan. 23.
Here is the agenda provided by the board:
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS
3. PRESENTATIONS
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. Laptop Purchase for Health Science Programs
B. Personnel
C. Memorandum of Understanding Agreement
8. CONSENT AGENDA (Roll Call Vote)
A. Semi-Annual Review of Closed Session Minutes
B. Digital Media Certificate
C. Dell Laptop Purchase
D. Anthology Software Suite
E. Personnel Action Items
F. Expenditure Report for the period ending November 30, 2023
G. Expenditure Report for the period ending December 31, 2023
H. Treasurer's and Financial Report for the period ending October 31, 2023
I. Treasurer’s and Financial Report for the period ending November 30, 2023
J. Minutes of the November 28, 2023, Regular Meeting
K. Minutes of the December 15, 2023, Special Meeting
9. EXECUTIVE SESSION
10. ANNOUNCEMENTS
11. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2024/01/1-Board-Agenda-01-23-24.pdf
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