Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

Crowder College Webb City

Dawson Spencer Hall, Room 101

June 25, 2018, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the May 21 regular and closed session minutes, the June 5 closed session minutes, and the June 12 special session minutes.

II.      Financial Reports

III.     Old Business  ̶  None

IV.     New Business

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

               Resignation of Nancy Goodwin, Assistant Director, EOC (Educational Opportunity Center)

               Resignation of Shelby Larkin, Secondary Para-Professional/Community Ed. Coordinator

               Resignation of Donnaka Wagner, CTE Office Assistant (PT)

               Employment of Stacy Hopper, Academic Coordinator of Concurrent Enrollment and Joplin Advanced Training and Technology Center

               Employment of Molly Bryan, Nursing Instructor, Crowder College Cassville

               Employment of Elizabeth Smith, Behavior Technician, Maddox Hill Behavior Support Center

               Employment of Mary Rebecca ‘Becky’ Harry, Nursing Instructor, Crowder College Nevada

               Employment of Kristian Vinson, Nursing Instructor

               Employment of Marti Millikin, Talent Search Office Assistant

               Employment of Karen Marion, Behavior Consultant, Maddox Hill Behavior Support Center

         B.   Policy Revisions............................................................................................. First Reading

               Policy 4.4 Bid Regulations; Policy 4.11 Purchasing Procedure

         C.   Service Hours Proposal.................................................................................. First Reading

V.      Correspondence and Reports

A.    Webb City Campus Program Review......................................................... Dr. Mark Fitch

B.     Servant Leadership Cohort 4 Annual Review................ Dr. Melissa Oates, Keri Keckley

                      Jeff Elwood, Joe Brenner

C.     Strategic Plan Annual Report..................................................... Dr. Jennifer Methvin and

     Strategic Directions Co-Chairs

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

Following the meeting, a luncheon will be held in room 106 of Dawson Spencer Hall which is open to anyone and may include informal conversation with Board members.