A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
April 24, 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 March 15 work session and March 20 regular meeting minutes.
II. Financial Reports
III. Old Business
A. Induction of New Trustees................................................................................ Board Action
B. Election of Board Officers.................................................................................. Board Action
C. Tuition and Fees Recommendation for 2017-18.................................................. Board Action
IV. New Business
A. Personnel........................................................................................................ Board Action
Retirement of Michael Jernigan, Education Technology Specialist
Retirement of Carolyn Strauch, Business Instructor
Resignation of Adrian Butler, Administrative Assistant, Vice President of Finance
Resignation of William Lenz, Computer Technician
Resignation of Mick Finley, Network Administrator
Resignation of Erica McPike, Behavior Specialist, ASD Program
Resignation of Sarah Sagely, Assistant Basketball Coach
Resignation of Kelsey Davis, Admin. Asst., Dual Credit, Teacher Ed. & Assessment
Employment of Katrina Shorter, Accounts Receivable Associate
Employment of James “Aaron” Sumler, Teacher Education Instructor
Employment of Erin Cooley, Upward Bound Academic Liaison
Employment of Tiffany Marion, Administrative Assistant, Vice President of Finance
B. Contract Renewals for 2017-2018....................................................................... Board Action
C. Maddox Hill Behavior Support Center Contracts................................................. Board Action
D. Electric Charging Station Host Agreement........................................................... Board Action
E. Budget Draft for FY 18........................................................................................ First Reading
V. Correspondence and Reports
A. Lee Library Program Review...................................................................... Eric Deatherage
B. Basketball Team Season Report...................................... Coach Tina Robbins and Students
C. MCCA PTK All-MO Academic Team............................... Dr. Peter Broglio, Jackson Lewis
and MCCA Student Leadership Award
D. 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 be held in the Newton Hall Conference Room which is open to anyone and may include informal conversation with Board members.
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