A G E N D A
CROWDER COLLEGE
BOARD OF TRUSTEES MEETING
Tatum Hall Buffalo Room, Crowder McDonald County
March 25, 2019, 10:00 a.m.
Call to Order
Moment of Silence
Introduction of New Personnel
I. Review and approval of the February 25 regular minutes, Work and Closed Sessions.
II. Financial Reports
III. Old Business
A. Tuition and Fees Recommendation for 2019-2020...................................... Board Action
IV. New Business
A. Personnel....................................................................................................... Board Action
Resignation of Jeffery ‘Mike’ DeWitt, Transport Training Instructor
Resignation of Glenn Green, Transport Training Instructor (PT)
Resignation of Keith Zoromski, Title III Curriculum Specialist/Social Science Division Chair
Employment of Keith Zoromski, Associate Vice President of Academic Affairs
B. New Programs Review................................................................................. Board Action
C. Shared Governance Structure....................................................................... First Reading
V. Correspondence and Reports
A. Institutional Advancement and Foundation Review.................................. Jim Cullumber
B. Training Officer of the Year.......................................................................... Shane Anderson
C. President’s Update.............................................................................. Dr. Glenn Coltharp
VI. Closed Session: Following the regular meeting, the Board will move to the Cornerstone Bank Conference Room for a 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.
No comments:
Post a Comment