May 16, 2023 at 6:15 PM - IECC Board of Trustees Meeting
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1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
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()
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3. Recognition of Visitors and Guests
Speaker(s):
President Eddy
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()
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3.A. Visitors and Guests
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3.B. IECEA Representative
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4. Public Comments
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()
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5. Reports
Attachments:
()
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5.A. Trustees
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5.B. Chancellor
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5.C. Presidents
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6.A. Disposition of Minutes
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()
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6.B. Deletion of Policy 400.19 Drug-free Workplace
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6.C. Policy 100.9 Substance Abuse
Attachments:
()
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7. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
Attachments:
()
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8. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
Attachments:
()
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10. Staff Recommendations for Approval
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()
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10.A. Ameren/CCRC Easement
Attachments:
()
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10.B. Reimbursement Resolution “Resolution expressing official intent regarding certain capital expenditures to be reimbursed from proceeds of an obligation to be issued by the District”
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. Emergency Procurement Temporary Structures
Speaker(s):
Chancellor Gower
Attachments:
()
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10.D. Decennial Committee Resolution
Speaker(s):
Chancellor Gower
Attachments:
()
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10.E. Capital Development Board; Power Hub
Speaker(s):
Chancellor Gower
Attachments:
()
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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11.A. FNB Field Support Area Improvements
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12. District Finance
Speaker(s):
Mr. Hawkins
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
Attachments:
()
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15. Approval of Personnel Report
Speaker(s):
Ms. Holtz
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()
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18. Other Items
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19. Adjournment
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