Agenda posted for Crowder College Board of Trustees meeting

A G E N D A

CROWDER COLLEGE

BOARD OF TRUSTEES MEETING

Newton Hall Conference Room

April 22, 2019, 10:00 a.m.

Call to Order

Moment of Silence

Introduction of New Personnel

I.             Review and approval of the March 25 regular minutes and Closed Session.

II.          Financial Reports

III.       Old Business

A.    Induction of New Trustees........................................................................... Board Action

B.     Election of Board Officers........................................................................... Board Action

C.     Shared Governance Structure....................................................................... Board Action

IV.     New Business

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

Retirement of Joleen Werkmeister, Office Manager, Crowder College Nevada

Resignation of Charles Brown, Computer and Network Support Instructor

Resignation of Joshua Smith, Graphic Design Instructor

Resignation of Casey Smith, Art Instructor

Resignation of Mellisa Moreno, Accounts Receivable Specialist/Cashier

Resignation of Sydnie Lowe, Records Clerical Assistant (PT)

Resignation of Timothy Baker, Evening Library Assistant (PT)

Resignation of Sherry Lotufo, Secretary (PT), Crowder Cassville

Employment of John Larson, Communications Instructor, Crowder Nevada

Employment of Jordan McNeill, Talent Search Advisor

B.     Contract Renewals for 2019-2020................................................................ Board Action

C.     Continuous Tactical Planning....................................................................... First Reading

D.    Budget Draft for FY 20................................................................................ First Reading

V.      Correspondence and Reports

A.    MCCA Leadership Academy.............................................................................. Chett Daniel

B.     College Career and Technical Programs Review........................................... Curtis Daniel

C.     MCCA All-MO Academic Team/New Century Scholar............................ Nastasia Neier

Dr. Pete Broglio, Suzanne Prior

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

Training Officer of the Year, Shane Anderson

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.