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

January 18, 2019, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the December 3 regular minutes and closed session.

II.          Financial Reports

III.       Old Business – None

IV.     New Business

A.    New President’s Contract............................................................................. Board Action

B.     Personnel....................................................................................................... Board Action

Retirement of Janet Reed, Communications Instructor, Crowder Nevada

Retirement of Randy Dunn, Physics/Chemistry Instructor

Resignation of Glenn Coltharp, Vice President of Academic Affairs

Resignation of Connie ‘CJ’ Estes, SkillUP Grant Case Manager

Resignation of Kevin Mouser, Talent Search Advisor

Employment of Glenn Coltharp, President

Employment of Dorothy Millsap, Bookstore Customer Service Associate, Crowder Webb City

Employment of Amber Hatfield, Custodian

Employment of Reba Clark, Behavior Technician, Maddox Hill Behavior Support Center

Employment of Jaclyn Link, Behavior Technician, Maddox Hill Behavior Support Center

Employment of Mellisa Moreno, Cashier/Accounts Receivable Specialist

Employment of Andrew Poor, Solar Instructor, Alternative Energy

Employment of Devin White, Student Support Services Director, Crowder Nevada

Employment of James Parrott, Welding Instructor, Joplin ATTC (HT, Spring only)

Employment of Matthew Decker, Teacher Education Departmental Assistant (PT)

Employment of Sydnie Lowe, Records Clerical Assistant (PT)

Employment of Timothy Baker, Evening Library Assistant (PT)

C.     Certification of Board Candidates............................................................... Board Action

D.    Neosho Land Development - Crowder College Hold Harmless.................. Board Action

E.     Annual Audit Review for FY ending 06/30/2018............................... Board Information

F.      2019-20 Room and Board Rate Proposal..................................................... First Reading

G.    Crowder College Mission Review....................................................... Dr. Glenn Coltharp

V.      Correspondence and Reports

A.    Learning Opportunities Division Program Review................................ Dr. Sherry Wilson

B.     President’s Update.............................................................................. Dr. Glenn Coltharp

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.