Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

Wright Conference Center, Room B

December 4, 2017, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the October 23 regular and closed session minutes.

II.      Financial Reports

III.     Old Business – None

IV.     New Business

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

               Retirement of Eddie Stephens, Associate Vice President of Career and Technical Education

               Retirement of Brad Smith, Soccer Coach/PE Instructor

               Retirement of Tresa Wilkins, Performance Consultant, Training & Development Solutions

               Resignation of Scott Roy, TRIO Director

               Resignation of Ray Martin, Web Programmer/Analyst

               Resignation of Wayne Bass, Upward Bound Academic Coordinator

               Employment of Jayme Sigars, Student Services Coordinator (HT), Crowder Webb City

               Employment of Raymond George, Transport Training Instructor

               Employment of Chrystie Braden, Student Services Coordinator, Crowder College Nevada

               Employment of Thomas ‘TJ’ Angel, Director of Physical Plant

         B.   Budget Modifications.................................................................................... Board Action

         C.  The Kelly Club Lease Agreement (Newton County Drug Free Grant)............ Board Action

         D.  First Amendment to the JATTC Lease Agreement......................................... Board Action

         E.  Naming of Lallemand Field............................................................................ Board Action

V.      Correspondence and Reports

A.    A+ Program Review..................................................................... Kelli Cragin, JP Dickey

         B.   MCCA 53^rd Annual Convention.................................................... Andy Wood, Rick Butler,

Larry Vancuren, Vickie Barnes

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

Following the meeting, a luncheon will be held in the Wright Conference Center, room C, which is open to anyone and may include informal conversation with Board members.