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 met July 23.
Here is the agenda provided by the board:
1. CALL TO ORDER
PLEDGE OF ALLEGIANCE
2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS
3. PRESENTATIONS
A. FY 2024 Strategic Plan Outcomes Report
-- Dr. Jordan Mays, Assistant Vice-President of Institutional Effectiveness & Research
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. Semi-Annual Review of Closed Session Minutes
B. Purchase of Zeus Scan Tools and ADAS Certification Kit
C. Proposed Facilities Technician Certificates
D. Proposed Institutional Security Professional Certificate
E. Welding Equipment Purchase
F. Insurance Package Annual Renewal
G. Contract Extension for Vice-President of Business Services and CFO
H. Contract Extension for Provost
I. Personnel Action Items
J. Expenditure Report for the period ending June 30, 2024
K. Treasurer's and Financial Report for the period ending May 31, 2024
L. Minutes of the June 25, 2024 Public Hearing
M. Minutes of the June 25, 2024, Regular Meeting
N. Minutes of the June 26, 2024, Continued Meeting
9. EXECUTIVE SESSION
10. ANNOUNCEMENTS
11. ADJOURNMENT
https://www.jalc.edu/wp-content/uploads/2024/07/1-Board-Agenda-07-23-24.pdf
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