North Egypt News

John A. Logan College Board of Trustees met May 23.

Here is the agenda provided by the board:

1. CALL TO ORDER

PLEDGE OF ALLEGIANCE

SEATING OF STUDENT TRUSTEE MADILYN KERRIGAN

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

A. JALC Speech 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

I. Student Trustee – Madilyn Kerrigan

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

B. Invoice Automation Software

8. CONSENT AGENDA (Roll Call Vote)

A. Approval of Decennial Committee Report

B. Full-Time Faculty Academic Rank

C. Tool Cart Purchase for Auto Services Technology Program

D. Training Bench for Auto Services Technology Program

E. Specialized Technology Classroom Upgrades

F. Final Payment for Southern Illinois College Common Market (SICCM) Services

G. Transfer of Funds to West Lobby Project Trust Account

H. Repayment of Interfund Loans

I. Compressor Unit Replacement

J. Communication Wing Basement Level Renovation

K. Technology for Communication Wing Renovation

L. Harrison Bruce Player Development Center

M. Jenzabar One Renewal

N. ADP Software

O. College Health Insurance

P. Employment of Assistant Provost of Student Affairs

Q. Student Affairs Reorganization

R. Promotion of Manager of Curriculum and Instruction

S. Promotion of Manager of Workforce and Community Education

T. Personnel Action Items

U. Expenditure Report for the period ending March 31, 2024

V. Expenditure Report for the period ending April 30, 2024

W. Treasurer's and Financial Report for the period ending February 29, 2024

X. Treasurer's and Financial Report for the period ending March 31, 2024

Y. Minutes of the March 26, 2024 Regular Meeting

9. NEW BUSINESS (Roll Call Vote)

A. Tentative Budget for FY 2025

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2024/05/1-Board-Agenda-05-23-24.pdf