A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
Student Center Fireside Room
September 25, 2017, 10:00 a.m.
Call to Order
Moment of Silence
Introduction of New Personnel
I. Review and approval of the August 28 regular and Closed Session minutes and the September 8 Board Retreat minutes.
II. Financial Reports
III. Old Business – None
IV. New Business
A. Personnel....................................................................................................... Board Action
Retirement of Cindy Branscum, Director of Institutional Advancement
Resignation of Raul Gonzales, Transport Training Instructor
Resignation of Lynnae Cook, Student Services Coordinator (PT), Crowder Webb City
Resignation of Julie Moss, Seasonal Advisor (PT), Crowder Webb City
Employment of Evelyn Estrada, CAMP Administrative Assistant
Employment of Amy Leyva, Fine Arts Departmental Assistant (PT)
B. Maddox Hill Behavior Support Center-Joplin School Contracts.................... Board Action
V. Correspondence and Reports
A. Communications Program Review................................................................. Nina Beaver
B. Behavior Intervention Team (BIT) Annual Report.............. VP Tif Slinkard, Michelle Paul
C. President’s Update............................................................................ Dr. Jennifer Methvin
VI. Following the regular meeting, the Board will go into closed meeting to discuss potential legal actions, causes of action or litigation; purchase or sale of real estate; and/or hiring, firing, disciplining or promoting of employees; all in accordance with Section 610.021 RSMo.
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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