September 2, 2014

September 2, 2014
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Hoyt Q. Bailey

2. Invocation - Dr. Shannon Kennedy, Executive Vice President of Instruction and Student Development

3. Conflict of Interest Statement - Chairman Bailey

4. Swearing in of New Trustees - Mitzi Johnson, Cleveland County Clerk of Court

5. Approval of Minutes from May 13, 2014 [Exhibit A]* [ACTION] - Chairman Bailey

6. Introduction of New Faculty and Staff - Dr. L. Steve Thornburg, President

7. Report of the Nominating Committee and Election of Board Officers [ACTION] - Ronnie Hawkins Chairman, Nominating Committee

8. 2013-2014 Budget Summary [Exhibit B]* - Tommy Greene, Senior Vice President of Finance and Administrative Services

9. Budget Summary [Exhibit C]* - Mr. Greene

10. 2014-2015 Budget [Exhibit D]* [ACTION] - Mr. Greene

11. Comprehensive Annual Financial Report (CAFR) [Exhibit E]* - Mr. Greene

12. Campaign for the Future of Cleveland Community College [Handout]* - Eddie Holbrook, Senior Dean of Development and Governmental Relations

13. Performance Measures for Student Success [Exhibit F]* - Laura Bowen Director, Planning and Institutional Effectiveness

14. Mission Statement [Exhibit G]* [ACTION] - Mrs. Bowen

15. United Way Campaign Incentives [Exhibit H]* [ACTION] - Dr. Kennedy

16. Summer Enrollment Report – Curriculum - Dr. Kennedy

17. Preliminary Fall Enrollment Report - Curriculum - Dr. Kennedy

18. Course and Program Fees for Continuing Education and Curriculum [Exhibit I]*[ACTION] - Dr. Kennedy

19. Student Government Association - Andrew Young President, Student Government Association

20. President's Report [Exhibit J]* - Dr. Thornburg

21. NCACCT: “The Role of Trustees in Student Success” [Exhibit K]* - Dr. Thornburg

22. NCACCT: 2014 Leadership Seminar [Exhibit L]* - Dr. Thornburg

23. Up-dates: Chairman
        Board of Trustees’ Committees [Exhibit M]*
        Board of Trustees’ Roster [Exhibit N]*
        Attendance/Training Sheets [Exhibits O]* - Chairman

24. Other Business - Chairman

25. Adjournment - Chairman

[ * Information electronically available in advance of the meeting.]