CROWDER COLLEGE BOARD OF TRUSTEES REGULAR MEETING
Cassville Campus Monday, October 30, 2023 Call to Order at 10:00 a.m.
I. Call to order
II. Consent Agenda (Board Action)
V. Academic Programs (Board Action)
A. Addition of Programs
B. Modification of Programs
C. Deletion of Programs
VI. Budget and Finances
A. Grants (Informational)
B. Contract and Purchase Approval (Anything over $10,000)
VIII. President’s Report (Informational)
IX. Trustees’ Comments and Announcements (Informational)
X. New Business (Informational)
XI. Executive Session
Minutes from previous meetings
Approval of checks written for previous month
Board meeting calendar 2024
Academic Calendar 2024-2025
Board Policies and Procedures Updates
III. Personnel (Board Action)
A. Retirements and Resignations
B. Changes of Status
C. Employments
Approval of checks written for previous month
Board meeting calendar 2024
Academic Calendar 2024-2025
Board Policies and Procedures Updates
III. Personnel (Board Action)
A. Retirements and Resignations
B. Changes of Status
C. Employments
V. Academic Programs (Board Action)
A. Addition of Programs
B. Modification of Programs
C. Deletion of Programs
VI. Budget and Finances
A. Grants (Informational)
B. Contract and Purchase Approval (Anything over $10,000)
BOARD ACTION
Project Description: Worker’s Compensation Renewal
Project Description: Nursing student skills bag supplies for the 23-24 AY.
Project Description: Student YMCA Fees
Project Description: Black and white copier lease
Project Description: Final Payment to US Bancorp for the Energy conversation
Project Description: classroom tables for the Buffalo Room
Project Description: AEL staff replacement laptops
Project Description: LVT flooring in the Transport Training dorms.
i. Project Description: Website redesign services. Contract and Purchase Information ($5,000-$9,999)Project Description: Dues for the American Association of Community Colleges.
Project Description: Change order to approved purchase of forklift parts.
Project Description: Furniture for Transport Training housing.
Project Description: 1098-T preparation and required IRS filings
Project Description: Gas heater and gas line to the new weight room.
Project Description: Instrument sets for the Surgical Technology program.
Project Description: Occupational Therapy Extremity Simulators
VII. Special Presentations (Informational)Cassville Site Presentation
Athletics Presentation
Athletics Expansion Proposal
Project Description: Nursing student skills bag supplies for the 23-24 AY.
Project Description: Student YMCA Fees
Project Description: Black and white copier lease
Project Description: Final Payment to US Bancorp for the Energy conversation
Project Description: classroom tables for the Buffalo Room
Project Description: AEL staff replacement laptops
Project Description: LVT flooring in the Transport Training dorms.
i. Project Description: Website redesign services. Contract and Purchase Information ($5,000-$9,999)Project Description: Dues for the American Association of Community Colleges.
Project Description: Change order to approved purchase of forklift parts.
Project Description: Furniture for Transport Training housing.
Project Description: 1098-T preparation and required IRS filings
Project Description: Gas heater and gas line to the new weight room.
Project Description: Instrument sets for the Surgical Technology program.
Project Description: Occupational Therapy Extremity Simulators
VII. Special Presentations (Informational)Cassville Site Presentation
Athletics Presentation
Athletics Expansion Proposal
VIII. President’s Report (Informational)
IX. Trustees’ Comments and Announcements (Informational)
X. New Business (Informational)
XI. Executive Session
Following the regular meeting, upon motion and roll call vote of the Board, the Board will move to a closed session to discuss personnel and real estate pursuant to Section 610.021 RSMo.
XII. Adjournment
XII. Adjournment
No comments:
Post a Comment