June 16, 2026 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 Simpson
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3.A. Visitors and Guests
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3.B. IECCEA 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.A.i. Recognition of Chancellor Ryan Gower
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5.B. Chancellor
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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. 2026-2027 Academic Catalog
Attachments:
()
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6.C. MOU Richland Co. Health Office / OCC
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6.D. RAMP FY '28
Attachments:
()
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6.E. Bid Exception FCC Athletic Facility
Attachments:
()
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6.F. Bid Exception Dell Computers
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6.G. Automotive Technology Fee
Attachments:
()
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6.H. Building & Maintenance Fund Resolution
Attachments:
()
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6.I. Inter-Fund Loans Resolution
Attachments:
()
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6.J. Payment of Accrued Bills
Attachments:
()
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6.K. Facility / Lease Agreements
Attachments:
()
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6.L. Working Cash Fund Resolution
Attachments:
()
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6.M. Affiliation Agreements
Attachments:
()
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6.M.i. Negotiated Clinical Agreements
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6.M.ii. Standard Clinical Agreements
Attachments:
()
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6.M.iii. Non-Standard Clinical Agreements
Attachments:
()
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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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8.A. Policy 100.45 Defense and Indemnification / Deletion of 100.19
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9. Policy Second Reading
Speaker(s):
Chancellor Gower
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9.A. None.
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10. Staff Recommendations for Approval
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10.A. IECC Campus / Division Logos
Speaker(s):
Chancellor Gower
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10.B. Auxiliary Cash Management and Athletics Sinking Fund Operating Procedure
Speaker(s):
Chancellor Gower
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10.C. Acceptance of FY '27 Financial Planning & Bond Framework
Speaker(s):
Chancellor Gower
Attachments:
()
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10.D. Revision of August 2026 Board Meeting Location
Speaker(s):
Chancellor Gower
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10.E. Chancellor Vehicle Budget & Procurement Authorization
Speaker(s):
Chancellor Gower
Attachments:
()
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10.F. Renewal of Property, Casualty, and Liability Insurance Coverage
Speaker(s):
Chancellor Gower
Attachments:
()
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10.G. AY 27-28 Moving Forward Strategic Plan & Operational Framework
Speaker(s):
Chancellor Gower
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11. Bid Committee Report
Speaker(s):
Chancellor Gower
Attachments:
()
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11.A. LTC Asphalt Parking / Drive Seal Coating
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12. District Finance
Speaker(s):
Mr. Hawkins
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12.B. Approval of Financial Obligations
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13. Executive Session
Speaker(s):
Chancellor Gower
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13.A. 2(c)(3) Filling a Public Office
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14. Approval of Executive Session Minutes
Speaker(s):
Chancellor Gower
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14.A. Written Executive Session Minutes
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14.B. Audio Executive Session Minutes
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14.C. Semi-Annual Review of Executive Session Minutes
Attachments:
()
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16. Litigation
Speaker(s):
Chancellor Gower
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17. Adjournment
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