Illinois Eastern Community Colleges
Board Agenda
September 21, 2021
7:00 p.m.
Frontier Community College
Bob Boyles Hall
1. Call to Order & Roll Call............................................................................... Chairman Carter
2. Disposition of Minutes................................................................................ Chancellor Gower
3. Recognition of Visitors and Guests............................................................... President Edgren
A. Visitors and Guests
B. IECEA Representative
4. Public Comment
5. Reports
A. Trustees
B. Chancellor
C. Presidents
D. Cabinet
6. Policy First Reading (and Possible Approval)............................................................... Gower
A. None
7. Policy Second Reading.................................................................................................. Gower
A. None
8. Staff Recommendations for Approval
A. Health & Dental Insurance................................................................................... Hawkins
B. Health Savings Accounts, Calendar Year 2021.................................................... Hawkins
C. 2021 Annual Security Report................................................................................... Gower
D. Revised Board Meeting Schedule............................................................................ Gower
E. Affiliation Agreements............................................................................................ Gower
Deaconess Gibson Hospital/Edwards County Ambulance/Oakview Nursing and Rehab/
RWR Medical Arts/Wayne County Ambulance
9. Bid Committee Report................................................................................................... Gower
A. OCC Design & Construction of New Exterior Electronic Sign............................... Gower
10. District Finance
A. Financial Report.................................................................................................... Hawkins
B. Approval of Financial Obligations........................................................................ Hawkins
11. Executive Session.......................................................................................................... Gower
12. Approval of Executive Session Minutes
A. Written Executive Session Minutes......................................................................... Gower
B. Audio Executive Session Minutes............................................................................ Gower
13. Approval of Personnel Report....................................................................................... Gower
14. Collective Bargaining.................................................................................................... Gower
15. Litigation........................................................................................................................ Gower
16. Other Items