North Egypt News

John A. Logan College Board of Trustees met Feb. 26.

Here is the agenda provided by the board:

1. CALL TO ORDER

PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

A. Kemper CPA Group – FY 2023 Annual Audit

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. Course Fees Effective Fall 2024

B. Nutanix Datacenter Disaster Recovery Site

C. Personnel

8. CONSENT AGENDA (Roll Call Vote)

A. FY 2023 Annual Audit Report

B. Renewable Energy Certificate

C. Academic Calendar 2025-2026

D. Bobcat Lease Buyout

E. Maker Space

F. Parking Lot A Cameras and Public Address System

G. Department Chair Positions

H. Faculty Candidates for Tenure

I. Personnel Action Items

J. Expenditure Report for the period ending January 31, 2024

K. Treasurer's and Financial Report for the period ending December 31, 2023

L. Minutes of the January 23, 2024 Regular Meeting

9. NEW BUSINESS

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

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2024/02/1-Board-Agenda-02-26-24.pdf