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

May 21, 2018, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

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

II.      Financial Reports

III.     Old Business

         A.   Budget for FY 19............................................................................................ Board Action

IV.     New Business

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

               Retirement of Jay Wilkins, Farm Supervisor

               Resignation of Jennifer Methvin, President

               Resignation of Rachel Feagans, Nursing Program Coordinator/Instructor, McDonald County

               Resignation of Kayela Horn, Academic Coordinator, Concurrent Enrollment & Regional Ctrs.

               Resignation of Darleen Moore, Nursing Instructor, Crowder College Nevada

               Resignation of Johnna Burton, ASD Consultant/Instructor, Maddox Hill Behavior Support Ctr.

               Resignation of Tamara Spaulding, Communications Division Department Assistant (PT)

               Resignation of Kaitlin Barnett, Project NOW Secretary (PT)

               Resignation of Amy Leyva, Fine Arts Department Assistant (PT)

               Employment of Kevin Mouser, Talent Search Advisor, Crowder College Cassville

               Employment of Torrie Epperson, Life Science Instructor, Crowder College Webb City

               Employment of Meghann Winchester, Communications Division Department Assistant (PT)

         B.   Auditor Selection........................................................................................... Board Action

         C.   Maddox Hill Behavior Support Center Contracts for FY 19.......................... Board Action

V.      Correspondence and Reports

A.    Distance Education Program Review........................................................... Debra Brown

B.     MCCA Student Awards Luncheon................................... Dr. Pete Broglio and Students

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

VI.     A Closed Session will be held in the Fireside Room following the regular meeting in accordance with RSMO 610-021 to discuss personnel.

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.