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Monday, November 4, 2024

John A. Logan College Board of Trustees will meet October 29

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Kirk Overstreet, Ph.D. - President | John A Logan College Website

Kirk Overstreet, Ph.D. - President | John A Logan College Website

John A. Logan College Board of Trustees will meet on October 29.

Here is the agenda provided by the board:

1. CALL TO ORDER

      PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

      A. Trustee Jake Rendleman FFA Jacket Presentation

      B. Promise Scholarship Program

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

      B. Corrections to 2024-2025 and 2025-2026 Academic Calendars

8. CONSENT AGENDA (Roll Call Vote)

      A. Proposed 2026-2027 Academic Calendar

      B. Ultrasound Machines for Adult Cardiac Sonography Program

      C. Foundation Campus Grant Purchase Order

      D. Nutanix Generation Hardware Replacement and Software Subscription

      E. Personnel Action Items

      F. Expenditure Report for the period ending September 30, 2024

      G. Treasurer's and Financial Report for the period ending August 31, 2024

      H. Minutes of the September 24, 2024, Regular Meeting

9. NEW BUSINESS (No Action Required)

      A. Board Policy Revisions for First Reading

10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2024/10/1-Board-Agenda-10-29-24.pdf

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