Agenda posted for Crowder College Board of Trustees meeting

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.