June 20, 2023 at 6:15 PM - IECC Board of Trustees Meeting
| Agenda |
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1. Call to Order & Roll Call
Speaker(s):
Chairman Carter
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2. Welcome from the Chair
Speaker(s):
Chairman Carter
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3. Recognition of Visitors and Guests
Speaker(s):
President Fowler
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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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5. Reports
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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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5.D. Division Report: WVC Baseball Championships
Speaker(s):
Coach Biddle
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6. Approval of Consent Agenda
Speaker(s):
Chancellor Gower
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6.A. Disposition of Minutes
Attachments:
()
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6.B. 2023-2024 IECC Catalog
Attachments:
()
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6.C. Policy 100.21 Gramm Leach Bliley GLB Act
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7. Action on Items Removed from Consent Agenda
Speaker(s):
Chancellor Gower
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8. Policy First Reading (and Possible Approval)
Speaker(s):
Chancellor Gower
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9. Policy Second Reading
Speaker(s):
Chancellor Gower
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10. Staff Recommendations for Approval
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10.A. Renewal of Property, Casualty & Liability Insurance Coverage
Speaker(s):
Mr. Hawkins
Attachments:
()
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10.B. Building and Maintenance Fund Resolution
Speaker(s):
Chancellor Gower
Attachments:
()
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10.C. Inter-Fund Loans Resolution
Speaker(s):
Mr. Hawkins
Attachments:
()
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10.D. Working Cash Fund Resolution
Speaker(s):
Mr. Hawkins
Attachments:
()
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10.E. Payment of Accrued Bills
Speaker(s):
Chancellor Gower
Attachments:
()
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10.F. Lease Agreements
Speaker(s):
Chancellor Gower
Attachments:
()
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10.G. Naming Rights
Speaker(s):
Chancellor Gower
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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11.A. WVC Radio Station Transmitter
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11.B. WVC Science Building East Canopy Replacement
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11.C. WVC Main Hall Roof Replacement
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11.D. FCC Flatbed Trailer
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12. District Finance
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12.A. Financial Report
Speaker(s):
Mr. Hawkins
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12.B. Approval of Financial Obligations
Speaker(s):
Mr. Hawkins
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13. Executive Session
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14. Approval of Executive Session Minutes
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14.A. Written Executive Session Minutes
Speaker(s):
Chancellor Gower
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14.B. Audio Executive Session Minutes
Speaker(s):
Chancellor Gower
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14.C. Semi-Annual Review of Executive Session Minutes
Speaker(s):
Chancellor Gower
Attachments:
()
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16. Collective Bargaining
Speaker(s):
Chancellor Gower
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17. Litigation
Speaker(s):
Chancellor Gower
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18. Other Items
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19. Adjournment
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