A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
December 5, 2016, 10:00 a.m.
Student Center Fireside Room
Call to Order
Moment of Silence
Introduction of New Personnel
I. Review and approval of the October 24, 2016, regular meeting and closed session minutes.
II. Financial Reports
III. Old Business
A. Policy Section 2 FLSA Revisions................................................................. Board Action
B. Policy 2.17.3 Non-Working Days Revision.................................................. Board Action
C. Learning Initiatives by Neosho and Crowder College (LINC) Logo.......... Board Action
IV. New Business
A. Personnel....................................................................................................... Board Action
Retirement of Judy Ireland, Administrative Assistant, Academic Affairs
Resignation of Alicia Irsik, CAMP Director
Resignation of Drew Young, Graphic Design & Fine Arts Event Coordinator
Resignation of Kristina Wisdom, Nursing Instructor, Crowder College Nevada
Resignation of Madison McDonnell, Switchboard Operator (PT)
Employment of Layne Sleeth, Student Support Services Academic Coordinator, Cassville
Employment of JP Dickey, Director of Admissions
Employment of Jeri Phillips, Director, Training & Development Solutions
Employment of Kirsten Hargis, Project NOW Secretary (PT)
Employment of Julie Moss, Seasonal Advisor (PT), Crowder College Webb City
Reconfiguration of Duties: Melissa Smith, Director, Concurrent Enrollment & Regional Centers
B. Budget Modifications.................................................................................... Board Action
C. YMCA Request............................................................................................... Board Action
D. McDonald County Public Water Supply Easement Request....................... Board Action
E. Reconfiguration of Regional Centers........................................................... First Reading
V. Correspondence and Reports
A. Human Resources Program Review.............................................................. Michelle Paul
B. Soccer Team Season Report........................................... Coach Brad Smith and Students
C. MCCA Annual Convention......................... Diane Andris, Larry Vancuren, Dr. Methvin
D. MCCA Student Leadership Award.................................. Darby Gillman, Dr. Mark Fitch
E. President’s Update............................................................................ Dr. Jennifer Methvin
VI. A Closed Session will be held in the Fireside Room following the regular meeting in accordance with RSMO 610-021 to discuss personnel.
Following the closed session, a luncheon will take place in the Newton Hall Conference Room which is open to anyone and may include informal conversation with Board members.