Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

Student Center Fireside Room

July 24, 2017, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the June 23 work session minutes and June 26 regular minutes.

II.      Financial Reports

III.     Old Business

         A.   Naming and Dedication:................................................................................ Board Action

               The Roy Blunt Center for Missouri Alternative and Renewable Energy Technology

IV.     New Business

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

               Resignation of Talmage Clubbs, NCDFC Program Coordinator

               Resignation of Richard Wallace, Veteran Services Coordinator (HT)

               Employment of Steven Wolven, Education Technology Assistant

               Employment of Nathan Busteed, Network Administrator, IT

               Employment of Chett Daniel, Director of Institutional Research

               Employment of Rachel Feagans, Nursing Coordinator/Instructor, McDonald County

               Employment of Lorna Doss, Health Science Instructor, CTEC

               Employment of JoEtta Powers, Administrative Assistant, Vice President of Student Affairs

               Employment of Shirley Davidson, Student Services Coordinator (PT), McDonald County

               Employment of Maria Hernandez Reyes, Custodian (PT), Cassville

         B.   Facilities Corporation Director Approval...................................................... Board Action

         C.   Neosho Police Department Agreement Annual Renewal............................. Board Action

V.      Correspondence and Reports

A.    Admissions Program Review............................................................................. JP Dickey

         B.   Information Technology Program Review.................................................. Mitch Cordray

         C.   Strategic Plan Annual Report............................................................ 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.