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Wednesday, September 10, 2025

John A. Logan College Board of Trustees will meet August 26

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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 August 26.

Here are the agenda provided by the board:

1. CALL TO ORDER

      PLEDGE OF ALLEGIANCE

2. OPPORTUNITY FOR PUBLIC COMMENTS/QUESTIONS

3. PRESENTATIONS

      Bradley Griffith – Logan Fitness Report

4. BOARD OF TRUSTEES REPORTS

      A. Chairman's Report – Aaron Smith

      B. Football Exploratory Committee – Aaron R. Smith/Brent Clark

      C. Athletics Advisory Committee – Brent Clark/Bill Kilquist

      D. Building, Grounds, and Safety Committee – Jake Rendleman/Bill Kilquist

      E. Board Policy Committee – Becky Borgsmiller/Aaron Smith

      F. Budget and Finance Committee - Brent Clark/Glenn Poshard

      G. Enrollment Committee – Aaron Smith/Becky Borgsmiller

      H. Integrated Technology Committee – Mandy Little

      I. Illinois Community College Trustees Association (ICCTA) – Mandy Little

      J. John A. Logan College Foundation – Jake Rendleman

      K. Student Trustee – Zoren Anako 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. Assessment Technology Institute (ATI) product for the Nursing Program.

      B. Revised Academic 2025-2026 & 2026-2027 Calendars.

      C. FY25 Subscription cost of PowerFaids.

      D. Artic Wolf

      E. Personnel Action Items

      F. Contract with Moneta Enterprises, LLC

      G. Insurance Package and Worker’s Compensation Annual Renewal

      H. Expenditure Report for the period ending July 31, 2025

      I. Treasurer's and Financial Report for the period ending June 30, 2025

      J. Minutes of the July 16, 2025, Regular Meeting

9. OLD BUSINESS (Roll Call Vote)

       A. Board Policy Revisions for Final Action

      B. Reimbursement Resolution related to the District’s Series 2025 Bonds

10. NEW BUSINESS

      A. Board Policy Revisions for First Reading (No Action)

      B. Underwriter Selection for the District’s Series 2025 Bonds (Roll Call Vote)

 11. EXECUTIVE SESSION

 12. ANNOUNCEMENTS

 13. ADJOURNMENT

https://www.jalc.edu/wp-content/uploads/2025/08/board_agenda_ph_08_26_2025.pdf

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