February 17, 2026 Board Meeting Agenda

Tuesday, February 17, 2026 – 4:30 p.m. – Board Room (C-307)

The meeting can be accessed by the public at link https://ivcc-edu.zoom.us/j/83022731831 and meeting ID number 830 2273 1831. For dial-in, call 1 (312) 626-6799.

1. Call to Order

2. Pledge of Allegiance

3. Moment of Silence

4. Roll Call

5. Approval of Agenda

6. Public Comment

7. Tenure Recommendations

7.1 Greg Whightsil (Pages 1-4)

7.2 Garrick Whitehead (Pages 5-9)

8. Audit Presentation

9. Consent Agenda Items – Anyone may remove an item from the consent item list by requesting the chair to do so. Items removed will be discussed and voted upon immediately following passage of the remaining consent items.

9.1 Approval of Minutes – January 20, 2026 Board Meeting and January 27, 2026 Facilities Committee Meeting (Pages 10-18)

9.2 Approval of Bills - $2,404,658.42

9.2.1 Education Fund - $1,774,624.40

9.2.2 Operations and Maintenance Fund - $420,820.50

9.2.3 Operations and Maintenance (Restricted) - $37,816.90

9.2.4 Auxiliary Fund - $71,426.22

9.2.5 Restricted Fund - $27,957.49

9.2.6 Liability, Protection, and Settlement Fund - $71,128.77

9.2.7 Grants, Loans, and Scholarship - $884.14

9.3 Treasurer’s Report (Pages 19-42)

9.3.1 Financial Highlights (Pages 20-21)

9.3.2 Balance Sheet (Pages 22-23)

9.3.3 Summary of FY26 Budget by Fund (Pages 24-32)

9.3.4 Budget to Actual by Budget Officers (Page 33)

9.3.5 Statement of Cash Flows (Page 34)

9.3.6 Investment Status Report (Pages 35-40)

9.3.7 Disbursements - $5,000 or more (Pages 41-42)

9.4 Personnel – Stipends for Pay Periods Ending December 27, 2025, January 10 and January 24, 2026 (Pages 43-46)

10. Student Trustee’s Report

11. President’s Report

12. Committee Reports

13. Faculty Appointment – Dr. Emma Tuschhoff, Laboratory Instructor (Pages 47-48)

14. Resolution Designating the Fiscal Year (Pages 49-51)

15. Tuition Adjustment (Page 52)

16. Course Fees/Adjustment (Pages 53-58)

17. Approval – Board Procedure 01.15.00 Board Travel, Conference and Meeting Expenses (Pages 59-62)

18. Purchase Request – Modern Campus Workforce and Community Subscription Amendment/Renewal (Pages 63-64)

19. Purchase Request – Faculty Monitor Refresh (Pages 65-66)

20. Purchase Request – FANUC Robot Trainer (Page 67)

21. Approval – Intergovernmental Cooperation Agreement Creating the LaSalle Nuclear Power Station Taxing Bodies Consortium (Pages 68-79)

22. Approval – Designation of Emeritus Status

22.1 Dean Capponi, Faculty Emeritus (Pages 80-81)

22.2 Lincoln Frost, Adjunct Faculty Emeritus (Pages 82-83)

22.3 Ron Groleau, Administrator Emeritus (Pages 84-85)

22.4 Carole Haas, Administrator Emerita (Pages 86-87)

22.5 Diane Kreiser, Staff Emerita (Pages 88-89)

22.6 Gilbert Meyer, Faculty Emeritus (Pages 90-91)

22.7 Randy Rambo, Faculty Emeritus (Pages 92-93)

22.8 Michael Sankovich, Faculty Emeritus (Pages 94-95)

22.9 Robert Schott, Faculty Emeritus (Pages 96-97)

22.10 Emily Vescogni, Administrator Emerita (Pages 98-99)

22.11 Richard Vicich, Staff Emeritus (Pages 100-101)

23. Items for Information (Pages 102-111)

23.1 Fall 2025 Graduation (Page 102)

23.2 FY26 Student Organization Budgets (Page 103-104)

23.3 2026 ICCTA Pacesetter Award – Zulma Guzman (Page 105)

23.4 2026 ICCTA Distinguished Alumnus Award – Ray D’Alessio (Page 106)

23.5 ICCTA PSC/Gigi Campbell Student Trustee Excellence Award – Danica Scoma (Page 107)

23.6 Freedom House Agreement (Pages 108-109)

23.7 GFAO Distinguished Budget Presentation Award for FY26 (Page 110)

23.8 Employee Report (Page 111)

24. Trustee Comment

25. Closed Session – 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; 2) pending or imminent litigation; 3) collective bargaining; and 4) closed session minutes.

26. Approve and Retain – Closed Session Minutes – January 20, 2026

27. Other

28. Adjournment