August 8, 2017

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES
Proposed Agenda
August 8, 2017
12:00 p.m. Rooms 1138-1140

1. Call to Order - Chairman Wes Westmoreland

2. Invocation - Dr. Shannon Kennedy, Executive Vice President

3. Conflict of Interest Statement

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

5. Public Comments - Chairman Westmoreland

*6. Minutes of July 11, 2017; July 17, 2017; July 30, 2017 - Chairman Westmoreland
[Exhibit AExhibit BExhibit C]

7. College Employees Seeking Public Office in accordance with 2.23.1 Political Activities of Employees - Dr. William C. Aiken
[Exhibit D and Exhibit E]

8. Budget Summary Report [Exhibit F and Exhibit G] - Dr. Kennedy

9. Finance, Facilities, HR, Planning Update [Exhibit H] - Dr. Kennedy

10. Academic Programs Update [Exhibit I] - Dr. Becky Sain, Vice President of Academic Programs

11. Student Services Update [Exhibit J] - Dr. Andy Gardner, Vice President of Student Services

*12. Continuing Education Update [Exhibit K] - Ken Mooney, Vice President Continuing Education

13. Foundation Report [Exhibit L] - Eddie Holbrook, Senior Dean of Development and Governmental Relations

14. President's Report - Dr. Aiken

15. Trustee Update - Dr. Aiken

16. Closed Session with Legal Counsel & discuss Contract[G. S. 143-318.11(a)(3)(5] - Chairman Westmoreland

17. Adjournment - Chairman Westmoreland

 

[ * Requires Approval of the Board.]

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES

Special Meeting Notice

NOTICE IS HEREBY GIVEN, per N.C. General Statute 143-318.12(b)(2) that a Special Meeting of the Cleveland Community College Board of Trustees will be held on Sunday, July 30, 2017 at 6:00 P.m. in the Student Activities Center, Rooms 1138-1140 on the campus of Cleveland Community College.

AGENDA

1. Call to Order
2. Invocation
3. Ethics Awareness and Identification of Conflicts of Interest
4. Closed Session to Discuss Personnel Issues [pursuant to N.C.G.S. 143-318.11(a)(5)(6)]
5. Adjournment

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES

Special Meeting Notice

NOTICE IS HEREBY GIVEN, per N.C. General Statute 143-318.12(b)(2) that a Special Meeting of the Cleveland Community College Board of Trustees will be held on Sunday, July 30, 2017 at 6:00 P.m. in the Student Activities Center, Rooms 1138-1140 on the campus of Cleveland Community College.

AGENDA

1. Call to Order
2. Invocation
3. Ethics Awareness and Identification of Conflicts of Interest
4. Closed Session to Discuss Personnel Issues [pursuant to N.C.G.S. 143-318.11(a)(5)(6)]
5. Adjournment