September 15, 2015

September 15, 2015
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Ellis P. Monroe

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

3. Conflict of Interest Statement -Vice Chairman Patsy B. Rose

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

5. Approval of Minutes from May 12, 2015 [ACTION] [Exhibit A]* - Chairman Monroe

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. 2014-2015 Budget Summary [Exhibit B]* - Tommy Greene Senior Vice President of Finance and Administrative Services

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

10. Comprehensive Annual Financial Report (CAFR) [Exhibit D] - Mr. Greene

11. College Store Contract Resolution [Exhibit E]* [ACTION] - Mr. Greene

12. Campaign for the Future of Cleveland Community College - Eddie Holbrook Senior Dean of Development and Government Relations

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

14. United Way Campaign Incentives [Exhibit G]* [ACTION] - Dr. Kennedy

15. Summer Enrollment Report – Curriculum - Dr. Kennedy

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

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

18. Student Government Association - Emmanuel Wallace, President, Student Government Association

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

20. Up-dates: Chairman

Board of Trustees’ Committees [Exhibit J]*
Board of Trustees’ Roster [Exhibit K]*
Attendance/Training Sheets [Exhibits L]*
 - Chairman

21. Closed Session – Personnel Issue - Chairman

22. Other Business - Chairman

23. Adjournment - Chairman

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