North Egypt News

John A. Logan College Board of Trustees met March 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. Student Senate

B. Recognition of Student Trustee Magnus Noble

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 Trustee Election Results

B. Medical Equipment and Supply Purchase

C. FY 2024 Office Laptop Purchase

D. TimelyCare Contract

E. Virtual Reality Equipment Purchase

F. Perkins Grant Lending Library

G. Maker Space Storefront Glazing Project

H. JALC Dog Trot Cabin HVAC and Repair

I. Commercial Outdoor Tent Rental for Hunting and Fishing Days

J. Personnel Action Items

K. Expenditure Report for the period ending February 29, 2024

L. Treasurer's and Financial Report for the period ending January 31, 2024

M. Minutes of the February 26, 2024 Regular Meeting

9. OLD BUSINESS

A. Board Policy Revisions for Final Action

10. NEW BUSINESS

A. College Health Insurance

11. EXECUTIVE SESSION

12. ANNOUNCEMENTS

13. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2024/03/1-Board-Agenda-03-26-24.pdf