Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

February 27, 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 January 23, 2017, regular meeting minutes.

II.          Financial Reports

III.       Old Business

A.    Room and Board Rates Proposal.................................................................. Board Action

IV.     New Business

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

               Retirement of Judy Lewallen, Nursing Program Coordinator, McDonald County

               Resignation of Laura Schisler, Teacher Education Instructor

               Employment of Kristi Enloe, Accounts Payable Accountant

               Employment of Jane Gray, Accounts Payable Assistant

               Employment of Lisa O’Hanahan, CAMP Director

               Employment of Mitch Cordray, Director of Information Technology

               Employment of Jorge Avendano, Communications Specialist, IT

               Employment of Kayla Monteleone, Graphic Designer/Multimedia Developer

               Employment of Melanie Tarrant, Custodian

               Employment of Mary Anne Harmon, Departmental/Campus Administrative Assistant, Crowder McDonald County

               Employment of Kaitlin Barnett, Project NOW Secretary (PT)

               Employment of Kelby Moad, Project NOW Secretary (PT)

               Employment of MacKenzie Hutchins, Fine Arts Departmental Assistant (PT)

B.     Joplin Advanced Training and Technology Center Lease Agreement and

Memorandum of Understanding.................................................................. First Reading

         C.   Fall 2017 New Programs...................................................................... Dr. Glenn Coltharp

V.      Correspondence and Reports

A.    Math and Physical Science Division Program Review................................ Cheryl Ingram

B.     Print Shop Program Review.......................................................................... Gary Dudash

C.     HLC AQIP Strategy Forum............................................ Diane Andris, Dr. Adam Morris

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

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.