Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

May 22, 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 April 24 regular meeting and closed session minutes.

II.      Financial Reports

III.     Old Business

         A.   Budget Draft for FY 18................................................................................... Board Action

IV.     New Business

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

               Resignation of Gregory Spittler, Preparations Instructor, CTEC

               Resignation of Jorge Avendano, Communications Specialist, IT

               Resignation of Travis Christensen, Education Technology Specialist

               Resignation of Bobbie Augspurger, Director of Institutional Research

               Resignation of Kelby Moad, Project NOW Secretary (PT)

               Employment of Jared Moore, Communications Specialist, IT

               Employment of Derek Sanders, Computer Technician, IT

               Employment of Elaine Cox, System Administrator, IT

               Employment of Maryanna Perry, Nursing Coordinator/Instructor, Nevada

Employment of Kasandra Sultzer, Nursing Coordinator/Instructor, McDonald County

Employment of Taylor Juenger, Upward Bound Math/Science Academic Coordinator

               Employment of Adrienne Boyd, Dual Credit/Teacher Education Administrative Assistant

               Employment of Brian Larson, Welding Instructor, Joplin Advanced Training and

                        Technology Center

               Employment of Jordan Burton, Assistant Women’s Basketball Coach

               Employment of Heather Eckhart, Psychology/ABA Instructor (HT)

         B.   Policy 5.7, New – Institutional Review Board............................................... First Reading

         C.   Electrical Apprenticeship – Bill’s Electric, Inc. MOU.................................... First Reading

V.      Correspondence and Reports

A.    Social Science Program Review................................................................ Keith Zoromski

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

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