January 9, 2018

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES
Proposed Agenda
January 9, 2018
12:00 p.m. Rooms 1138-1140

1. Call to Order - Chairman Wes Westmoreland

2.  Invocation - Rev. Dr. Lamont Littlejohn; Trustee

3.  Conflict of Interest Statement. -  Chairman Westmoreland

4.  Adoption of Agenda. -  Chairman Westmoreland

5.  Swearing in of New Trustees - Mitzi M. Johnson; Clerk of Court

6.   Approval of Minutes from November 14, 2017 [Exhibit A]* [ACTION] -  Chairman Westmoreland

7.   Report of the Search Committee. - Larry Hamrick, Jr.; Committee Chair

8.  Jennifer Haygood, Chief of Staff and acting President, NC Community College System

9.   Public Comments - Chairman Westmoreland

10. Reports from the Standing Committees (as necessary)

  1. Finance – Larry Hamrick, Jr., Chair
    1. Salary Study [Exhibit B]* [ACTION] with Wayne King, Personnel Chair
    2. LeGrand Center MOU [Exhibit C]* [ACTION]
  2. Building and Grounds – Bill Turpish, Chair
  3. Personnel – Wayne King, Chair
  4. Curriculum and Student Development – Lamont Littlejohn, Chair
  5. Continuing Ed and Workforce Development – Allen Langley, Chair

11. SGA Report - Keyona Allen

12. CCC Foundation Report - Eddie Holbrook

13. President’s Report  - Dr. Aiken

14. Board Training  - Dr. Aiken

  1. Distribution of SEI Forms and Trustee Handbook
  2. Discussion and distribution of I-9 Forms

15. Board Attorney . - Mr. Meekins

16. Closed Session [pursuant to NC GS. 143-318.11(a)(3)]

17.  New Business - Chairman Westmoreland

18.  Old Business. - Chairman Westmoreland

19.  Other Business. - Chairman Westmoreland

20.  Adjournment - Chairman Westmoreland

 

[ * When available]