Tuesday, February 20, 2018

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
February 26, 2018, 10:00 a.m.


Call to Order
Moment of Silence
Introduction of New Personnel

I.             Review and approval of the January 22, 2018, regular and Work Session minutes.

II.      Financial Reports

III.     Old Business

         A.   Room and Board Rates Proposal................................................................... Board Action

IV.     New Business

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

               Retirement of Stephanie Watson-Bruto, Veterinary Technology Program Director/Instructor
               Resignation of Alyssa French, Early Childhood Teacher Assistant
               Resignation of Susie Murphy, Departmental Assistant, Communications (PT)
               Employment of Shelby Larkin, Secondary Paraprofessional/Community Education Coordinator
               Employment of Noel Moffet, Upward Bound Academic Coordinator
               Employment of Phillip Witt, Associate Vice President of Career and Technical Education
               Employment of Donnaka Wagner, CTE Office Assistant (PT)
               Employment of Heather Winesburg, Seasonal Advisor, Crowder Webb City (PT)

         B.   Closure of Monett Regional Center.............................................................. First Reading

         C.   Naming of the Herb and Barbara Schade Rare Books Archive.................... First Reading

V.      Correspondence and Reports

A.    Student Success Center – Advising & Retention Program Review................. Helen Hale

         B.   Project Lead the Way............................................................................ Dr. Melissa Oates

         C.   Governor’s Student Leadership Forum................................... Matthew Cole, Vikas Yadov

         D.   Pinnacle Award............................................................................................ Latonia Bailey


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.

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