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Friday, April 25, 2025

John A. Logan College Board of Trustees met April 22

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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 April 22.

Here is the agenda provided by the board:

1. CALL TO ORDER

PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

Jordan Mays

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 – Zoren Mohamad Ali

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. HCCTP Pole Barn Flooring

B. World Wide Instructional Design System (WIDS)

C. Commercial Outdoor Tent Rental for Hunting & Fishing Days

D. Purchase of IConnect Commercial Refrigeration Trainer & Residential Wiring Demonstrators

E. Computer Replacements

F. Full-time Faculty Academic Rank

G. Personnel Action Items

H. President’s Contract

I. Repayment of Interfund Loans

J. Insurance Broker of Record Contract Extension

K. Expenditure Report for the period ending March 31, 2025

L. Treasurer's and Financial Report for the period ending February 28, 2025

M. Minutes of the March 25, 2025, Regular Meeting

N. Content of Closed Session Minutes of March 25, 2025

9. NEW BUSINESS

None

 10. EXECUTIVE SESSION

11. ANNOUNCEMENTS

12. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2025/04/1-Board-Agenda-04-22-25.pdf

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