Thursday, April 3, 2025

Crowder College Board of Trustees minutes



BOARD OF TRUSTEES OF THE COMMUNITY COLLEGE DISTRICT

OF NEWTON-McDONALD COUNTIES, MISSOURI

3/24/2025

There being a quorum present, the meeting of the Crowder College Board of Trustees of the Community College District of Newton-McDonald Counties, Missouri, was called to order by Board Chair, Mr. Andy Wood, at 10:00 a.m. on Monday, 3/24/2025. Members present at the meeting were:

                Andy Wood, Chair

Diane Andris, Vice-Chair

Vickie Barnes, Treasurer

Don McBride, Member

Also attending the meeting were:

Chett Daniel, Interim President

Elizabeth Armstrong, Executive Assistant to the President

Al Stadler, Vice President of Information Services

Andrew Nwanne, Vice President of Academic Affairs

Joe Brenner, Vice President of Finance

Tiffany Slinkard, Vice President of Student Affairs

Jamie Ward, Associate Vice President of Student Affairs

Paul Schlag, Associate Vice President of Academic Affairs

Josh Carter, Interim Associate Vice President of Career and Technical Education

Jared Brown, Associate Vice President of Finance

Ed Barlow, Workforce Training and Development Solutions

Wade Williams, Institutional Advancement Director

Aaron Sumler, Teacher Education Division Chair

Greg Murdock, Accounting Instructor

Eric Deatherage, Lee Library Director

Brandi Arthur, Athletics Director

Richard Fretwell, Assistant Softball Coach

Nikki Keck, Softball Coach

Mark Fitch, Webb City Center Director

Joani Zibert, Grants Director

Shannon Hatfield, Upward Bound/Talent Search Director

Hunter Hames, Talent Search Administrative Assistant

Sandra Wilson, Nursing Director

Cindy Brown, Public Information Director

Jonathan Paul, Physical Plant Director

Michael Tarrant, Maintenance Supervisor

Aaron Divine, McDonald County Director

Melissa Smith, Post Secondary CTE Director

Cassie Hale, Human Resources Director

Stephanie Witcher, Communications Division Chair

John Larson, Nevada Center Director

Denna Clymer, Social Sciences Division Chair

Steven Wolven, Allied Health Director

Gilbert Towns, Chief of Police

Jessica Struckhoff, Paragon Architecture

A few moments of silence were observed to prepare for the meeting.

Minutes of Previous Meeting

Minutes of the February 24 regular meeting and March 12 retreat were approved as written and previously distributed.

 

Financial Reports

Mr. Wood noted the monthly cash flow statement for February 2025. Dr. Pierson responded to additional questions from Board members as needed. Checks in the amount of $786,112.77 were reviewed. The rest of the current fund balances and agency accounts were reviewed.

 

Agency Accounts Policy – Second Reading

Dr. Daniel stated there have been no changes since the first reading.

 

Bi-Annual Review of Board Policies and Procedures

The informational purchase amount and inventory policy language were modified as requested during the first reading at the March 12 retreat.

 

Joplin ATTC Lease Extension

Dr. Daniel stated we hope to move into the new building by January 2026. Discussion took place regarding the moving of equipment.

Bond Resolution

Dr. Daniel and Mr. Williams discussed the intention behind the bond resolution for the Joplin building project. Mr. Brenner discussed the bond resolution amount, and the facilities corporation makeup.

 

A MOTION to approve the consent agenda was made by Ms. Barnes, seconded by Ms. Andris, and unanimously carried.

 

Personnel

Dr. Daniel recommended approval of the following personnel changes:

Retirement of Suzanne Prior, Communications Instructor.

Resignation of Twyla Evans, Concurrent Enrollment Coordinator, Aubreigh Fowler, Behavior Technician, Kellie Faulkinberry, CTEC Office/Instructional Assistant, Brandy Blanton, Vet Tech Lab Assistant, and Julie Miller, AEL/ELL Instructor.

Change of status of Josh Carter from Director of Secondary CTE to Interim AVP of CTE, Rebecca Sumler from Upward Bound Academic Coordinator to Upward Bound Assistant Director, Tony Savage from AEL Workforce Specialist to AEL Assistant Director, and Dace Youngblood from Full Time RAISE ELL Instructor to Part Time RAISE ELL Instructor.

Employment of Brian King, Campus Security Officer, and Hunter Hames, Talent Search Administrative Assistant, Matthew Roschevitz, Evening Custodian, and Ariel Derr, Behavior Technician.

A MOTION to approve all personnel changes was made by Ms. Andris, seconded by Ms. Barnes, and unanimously carried.

 

Budgets and Finances

The board was asked to vote on contract and purchase requests for MOBIUS membership and database subscriptions, OVID database subscription, McDonald County lawn care services, four PLC trainers, SMART, Child Development, and Current Biographies databases, annual subscription for OpenAthens, fleet vehicle, janitorial services, ACT Success student bootcamp, rodeo management, and fire protection contract. A MOTION to approve all contracts and purchases as requested was made by Mr. McBride, seconded by Ms. Andris, and unanimously carried.

The board was then asked to review information regarding purchases of auditing services, subscriptions for Films on Demand, hotel rooms for Cassville SSS cultural trip, motel accommodations for SkillsUSA, hotel rooms for Talent Search cultural trip, laptop computers for Surgical Technology, and fiber cabling for the Dell Reed expansion.

Facilities Master Plan Final Presentation

Ms. Struckhoff presented a review of the complete facilities master plan for the College. She reviewed the purpose of the work, the process followed, community engagement, summary of findings, classroom utilization, proposed future developments, building envelope reports, interior facility assessments, and cost estimates. Discussion took place regarding next steps, funding resources, and future opportunities.

 

Vehicle Use Policy – First Reading

Dr. Daniel stated this is a new policy that went through the shared governance policy change process.

 

Sam’s Club Policy – First Reading

Dr. Daniel stated this is a new policy that went through the shared governance policy change process.

 

Load, Overload, and Stipend Policy – First Reading

Dr. Daniel stated that this is a revised version of current policy that went through the shared governance policy change process. He stated the revisions expand the ability for full time faculty to take on overload assignments to meet the needs of students’ course availability needs.

President’s Update

Dr. Daniel discussed recent Surgical Technology and FBLA student accomplishments, a state bill regarding credit transfer within the state, state budget estimates, student athletics, upcoming events at the College, Joplin building fundraising strategies,

 

Trustees’ Comments and Announcements

Mr. Wood noted that Ms. Barnes has completed 25 years of service as Trustee for the College.

New Business

None

Executive Session

With no further agenda items, Chairman Wood called for a motion to go into closed session. At  11:40 am, the regular meeting adjourned, and a MOTION to go into closed session in accordance with: RSMo 610.021 to discuss personnel was made by Ms. Barnes, seconded by Ms. Andris, and passed unanimously on the following roll call vote:

Andris:  Yes                         Barnes: Yes                         Wood:                  Yes        

McBride:              Yes

 

Discussion took place about personnel. At 11:51 am A MOTION to adjourn was made by Ms. Andris, seconded by Ms. Barnes, and unanimously carried on the following roll call vote:

Barnes: Yes                         Andris:  Yes                         Wood:                   Yes        

McBride:              Yes

 

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