North Egypt News

John A. Logan College Board of Trustees will meet June 25.

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. 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

8. CONSENT AGENDA (Roll Call Vote)

A. Transfer of Interest from the Working Cash Fund

B. New Bank Account for College’s Health Reimbursement Arrangement (HRA) Transactions

C. Interfund Loan Repayment

D. Athletic Insurance Annual Renewal

E. Deferred Maintenance Submission

F. FY 2025 Resource Allocation and Management Plan (RAMP)

G. Capitol Strategies Annual Contract Renewal

H. Darktrace Three-Year Renewal

I. GoTo Communications, Inc. Three-Year Renewal

J. Artic Wolf Agreement

K. Furniture Purchase for Communication Wing Renovation

L. Joint Agreements for Dual Credit Educational Cooperation

M. Reorganization/Promotions within the Adult Secondary Education Programs

N. Promotion of Associate Director of Purchasing and Auxiliary Services

O. Promotion of Controller

P. Professional and Executive Support Staff Employment Contract Extensions

Q. FY 2025 Salary Increase for Professional and Executive Support Staff

R. Personnel Action Items

S. Expenditure Report for the period ending May 31, 2024

T. Treasurer's and Financial Report for the period ending April 30, 2024

U. Minutes of the May 23, 2024 Regular Meeting

9. OLD BUSINESS (Roll Call Vote)

A. Adoption of FY 2025 Budget

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2024/06/1-Board-Agenda-06-25-24.pdf