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home : community : agendas Saturday, November 18, 2017

10/14/2017 Email this articlePrint this article 
Eastern Iowa Community College
Board of Trustees meeting

7 p.m. Monday, Oct. 16

Ellis Vetter Room

306 W. River Drive, Davenport

Regular meeting

1. Roll call

2. Approval of minutes of regular meeting on Sept. 18

3. Organizational meeting

Report on official canvass of votes for regular school election

Resolution naming newly-elected directors

Director districts I, II, VI, and VIII

Presentation of certificates of election

Election of officers

Oath of office to president and vice president

Appointment of IACCT representative and alternate

Appointment of secretary and treasurer

Oath of office to secretary and treasurer

Establish regular meeting time, date, and place

4. Completion of the agenda

5. Audience and communications

6. IACCT report

7. Staff report

8. Personnel

9. Chapter 260E/F Agreements

Chapter 260F/WTED Retraining Agreements

Hansaloy Corporation

ITW Inc.

North Region Consortium

Phoenix Closures, Inc.

Seaberg Industries, Inc.

Twin State Technical Services, LLC

10. Contractual agreements

Dark Fiber Services agreement with city of Davenport (SECC)

Renewal of Public Access TV agreement with Muscatine Power & Water

Joint enrollment agreement with St. Ambrose University

Revised 457(b) agreements (2)

11. Facilities projects

Sheets Design Build Change Order No. 5, MCC Loper Hall Library renovation

12. Financial reports

13. Presentation of bills

14. Trustees' comments

15. Chancellor's comments

16. Unscheduled business

17. Next regular board meeting: 7 p.m. Nov. 20, Kahl Educational Center, 326 W. Third St., Davenport

18. Adjournment

Hill Chiropractic


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