Monday, June 19, 2017

Agenda posted for Crowder College Board of Trustees meeting

A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
Crowder College Cassville, Room 207
June 26, 2017, 10:00 a.m.

Call to Order
Moment of Silence
Introduction of New Personnel
I.             Review and approval of the May 22, 2017, regular minutes.
II.      Financial Reports
III.     Old Business
         A.   Policy 5.7, New – Institutional Review Board................................................ Board Action
         B.   Electrical Apprenticeship – Bill’s Electric, Inc. MOU.................................... Board Action

IV.     New Business

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

               Resignation of Timothy Dollins, Transport Training Instructor
               Resignation of Joshua Curran, Administrative Assistant to the VP of Student Affairs
               Resignation of Kandace Norman, Custodian (PT), Crowder Cassville
               Resignation of Drew Aggus, Switchboard Operator (PT)
               Employment of Tammy Holmes, Nursing Support Specialist
               Employment of Kerry Whitehead, Educational Technology Specialist
               Employment of Taylor Yeager, Welding Instructor, Joplin Advanced Training & Tech Center
               Employment of Kristen Slankard, Behavior Technician, Maddox Hill Behavior Support Center
               Employment of Abbigail Nicholson, Life Science Instructor, Crowder McDonald County
               Employment of Jayston Landon, Preparation Instructor, CTEC
               Employment of Anna Lusk, Secretary-Receptionist (PT), Crowder Nevada
         B.   Naming and Dedication:................................................................................ First Reading
               The Roy Blunt Center for Missouri Alternative and Renewable Energy Technology

V.      Correspondence and Reports
A.    Campus Life and Housing Program Review............................................ Mark Aubuchon
         B.   Servant Leadership Report – Cohort 3....................... Christina Cullers, Christy Manning,
Chris Fenske, David Webber
         C.   MCCA Trustee and Executive Leadership Conference....... Diane Andris, Larry Vancuren
Dr. Al Chapman, Dr. Jennifer Methvin
         D.   President’s Update............................................................................ Dr. Jennifer Methvin

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