Agenda posted for Crowder Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

January 23, 2017, 10:00 a.m.

Student Center Fireside Room

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the December 5, 2016, regular meeting and closed session minutes.

II.          Financial Reports

III.       Old Business

A.    Reconfiguration of Regional Centers........................................................... Board Action

IV.     New Business

         A.  Personnel....................................................................................................... Board Action

               Retirement of Judy Clark, Accounts Payable Accountant

               Resignation of Michael Hurn, Security

               Resignation of Rachel Sanders, Security Officer

               Resignation of Chris Woitowitz, Director of Information Technology

               Resignation of Kirsten Hargis, Project NOW Secretary (PT)

               Employment of Jennifer Gilliam, Administrative Assistant, Academic Affairs

               Employment of Kayela Horn, Academic Coordinator, Concurrent Enrollment and Regional Centers

               Employment of Mark Fitch, Director, Webb City Instructional Center

               Employment of Caitlin Carter, Upward Bound Math/Science Academic Coordinator

               Employment of Kyle Ritter, Paramedic Instructor

               Employment of Julie Postai, Nursing Instructor, Crowder College Nevada

               Employment of Andrew Aggus, Switchboard Operator (PT)

               Employment of Sherry Lotufo, Secretary (PT), Crowder College Cassville

         B.   Certification of Board Candidates................................................................. Board Action

         C.   Annual Audit Report for FY ending 06/30/2016................................... Board Information

         D.   Room and Board Rates Proposal................................................................... First Reading

V.      Correspondence and Reports

A.    Veteran Services Review............................................. Stephanie Ferguson, Rick Wallace

B.     President’s Update............................................................................ Dr. Jennifer Methvin

C.     Patent Issuance “Bi-Field Solar Geothermal System”................................ Peggy Millikin

Following the meeting, a luncheon will take place in the Newton Hall Conference Room which is open to anyone and may include informal conversation with Board members.