May 12, 2015

May 12, 2015
12:00 pm
Schenck Board Room

1. Call to Order - Chairman Ellis P. Monroe

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

3. Ethics Awareness and Identification of Conflicts of Interest -Vice Chairman Patsy B. Rose

4. Minutes of March 10, 2015 [ACTION] [Exhibit A]* - Chairman Monroe

5. Introduction of Academic Excellence Award Winner for 2014-2015 - Dr. L. Steve Thornburg, President

6. Introduction of 2015 Excellence in Teaching Award and 2015 Outstanding Staff Member Award Winners - Dr. Thornburg

7. Budget Summary [Exhibit B]* - Tommy Greene, Senior Vice President, Finance and Administrative Services

8. Interim Budget Resolution [ACTION] [Exhibit C]* - Mr. Greene

9. Budget Plan for 2015-2016 [ACTION] [Exhibit D]* - Mr. Greene

10. Uncollectible Student Accounts [ACTION] [Exhibit E]* - Mr. Greene

11. Capital Campaign Update - Eddie Holbrook, Senior Dean, Development and Governmental Relations

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

13. Institutional Climate Survey (PACE Survey) [Exhibit G]* - Laura Bowen Director, Planning and Institutional Effectiveness

14. NCCCS Legislative Priorities and Resolution of Support [ACTION] [Exhibit H and Exhibit I]* - Dr. Thornburg

15. Approval of President’s Travel [ACTION] [Exhibit J]* - Dr. Thornburg

16. Recommendations for Employment (2014-2015) [ACTION] [Exhibit K]* - Dr. Thornburg

17. Student Government Association - Latoya Wright President of Student Government Association

18. Trustees’ Meeting Schedule 2015-2016 [Exhibit L]* - Chairman Monroe

19. President's Report [Exhibit M]* - Dr. Thornburg

20. Other Business - Chairman Monroe

21. Closed Session – Annual Evaluation of President - Chairman Monroe

22. Adjournment - Chairman Monroe

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