A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
Student Center Fireside Room
February 25, 2019, 10:00 a.m.
Call to Order
Moment of Silence
Introduction of New Personnel
I. Review and approval of the January 18, 2019, regular minutes.
II. Financial Reports
III. Old Business
A. 2019-20 Room and Board Rate Proposal..................................................... Board Action
B. Crowder Mission/Institutional Learning Outcomes..................................... Board Action
IV. New Business
A. Personnel....................................................................................................... Board Action
Retirement of Debbie Kennedy, Allied Health Programs Division Chair
Resignation of Adam Morris, Associate Vice President of Academic Affairs
Employment of Adam Morris, Vice President of Academic Affairs
Employment of Brandy Blanton, Vet Tech Lab Assistant (PT)
Employment of Glenn Green, Transport Training Instructor (PT)
B. Cassville Renovation General Contractor Selection..................................... Board Action
C. Tuition and Fees Recommendation for Fall 2019......................................... First Reading
V. Correspondence and Reports
A. Veterinary Technology Program Review..................................................... Shawna Estep
B. Governor’s Student Leadership Forum....... Mark Barrios, Carlos Palestino, Lisa O’Hanahan
C. President’s Update.............................................................................. Dr. Glenn Coltharp
VI. Closed Session: Following the regular meeting, the Board will go into closed session to discuss potential legal actions, causes of action or litigation; purchase or sale of real estate; and/or hiring, firing, disciplining or promoting of employees; all in accordance with Section 610.021 RSMo.
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.
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