A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
Student Center Fireside Room
September 24, 2018, 10:00 a.m.
Call to Order
Moment of Silence
Introduction of New Personnel
I. Review and approval of the August 22 regular minutes and September 14 Board Retreat minutes.
II. Financial Reports
III. Old Business – None
IV. New Business
A. Personnel....................................................................................................... Board Action
Retirement of Rufus Kelly, Transport Training Instructor
Retirement of Lee Evans, Custodian
Resignation of Balyssa Taylor, Textbook Coordinator, Bookstore
Employment of Melanie Tarrant, Custodian, First Shift
Employment of Victoria Munsterman, CAMP Administrative Assistant
Employment of Lisa Adams, Upward Bound Director
Employment of Shannon Hatfield, Talent Search Director
Employment of Amelia Vazquez, Secretary/Receptionist (PT), Crowder Webb City
Employment of Shelia Dossey, Business Division Departmental Assistant (PT)
Employment of Jackson Lewis, Database Specialist (PT)
B. Tuition and Fees Recommendation for Spring/Summer 2019...................... First Reading
C. Community Service Leave Policy................................................................. First Reading
D. Neosho Police Department Contract............................................................ Board Action
V. Correspondence and Reports
A. Nursing Division Program Review.............................................................. Sandra Wilson
B. Title III Year One Report...................................... Keith Zoromski, Kathy Parker-Collier
C. President’s Update..................................................................................... Dr. Tom Burke
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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