May 21, 2024 at 6:15 PM - IECC Board of Trustees Meeting

1. Call to Order & Roll Call

2. Welcome from the Chair

3. Recognition of Visitors and Guests

3.A. Visitors and Guests

3.B. IECCEA Representative

4. Public Comments

5. Reports

5.A. Trustees

5.B. Chancellor

5.C. Presidents & Divisions

5.D. Decennial Committee

6. Approval of Consent Agenda

6.A. Disposition of Minutes

6.B. Revised 2024 Academic Calendar

6.C. Student Code of Conduct 

6.D. Policy and Procedure 100.30 Emergency Succession

6.E. Affiliation Agreements

6.E.i. Non-Standard Agency Clinical: Crawford Memorial Hospital

6.E.ii. Non-Standard Agency Non-Clinical: Crawford Memorial Hospital

6.E.iii. Standard Clinical: Salem Township Hospital

6.E.iv. Negotiated Clinical: Fast Pace Medical Clinic, PLLC

7. Action on Items Removed from Consent Agenda

8. Policy First Reading (and Possible Approval)

8.A. Policy 100.40 Mission, Vision, and Values

9. Policy Second Reading

10. Staff Recommendations for Approval

10.A. Equity Plan

10.B. FY25 Tentative Budget

10.C. Emergency Expenditure: TLB WRC HVAC System

10.D. Emergency Expenditure: LTC Pool Boiler Replacement

11. Bid Committee Report

11.A. OCC Salvage Vehicle Storage Area Fence

12. District Finance

12.A. Financial Report

12.B. Approval of Financial Obligations

13. Executive Session

13.A. 2(c)(1) Employment/Appointment Matters

13.B. 2(c)(2) Collective Negotiating Matters

13.C. 2(c)(12) Litigation 

14. Approval of Executive Session Minutes

15. Approval of Personnel Report

16. Collective Bargaining

17. Litigation

18. Other Items

19. Adjournment