March 14, 2017

March 14, 2017
12:00 p.m.
Schenck Board Room

Call to Order Chairman Ellis P. Monroe

Invocation - Dr. Shannon Kennedy, Executive Vice President

Conflict of Interest Statement - Vice Chairman Greg Melton

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

Minutes of January 10, 2017 [ACTION] [Exhibit A]* - Chairman Monroe

Audit Report for the Year Ended June 30, 2016 [ACTION] [Exhibit B and Exhibit C]* - Dr. Kennedy

Budget Summary [Exhibit D]* - Dr. Kennedy

Amended Form 3-1 for Project 2153 - Hunt, Student Activities Center, and Paksoy Roof Replacements [ACTION] [Exhibit U]* - Dr. Kennedy

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

Cleveland Community College Foundation, Inc. Audit for the Year Ended June 30, 2016 [Exhibit F and Exhibit G]* - Eddie Holbrook, Senior Dean of Development and Governmental Relations

Foundation Giving Incentives for Employees [ACTION] [Exhibit H] - Mr. Holbrook

Spring Enrollment Report - Curriculum [Exhibit I]* - Dr. Kennedy

Institutional Climate Survey [Exhibit J and Exhibit K] - Laura Bowen, Dean of Planning and Institutional Effectiveness

Career and College Promise Faculty Survey [Exhibit L] - Dr. Kennedy

Career and College Promise Course Grade Distributions [Exhibit M] - Dr. Kennedy

NC-NET Academy Spotlight of CCC Adjunct Faculty Member [Exhibit N] - Dr. Kennedy

Compliance Review for 2015-2016 [Exhibit O] - Dr. L. Steve Thornburg, President

NCCCS Legislative Budget Priorities [Exhibit P and Exhibit Q]* - Dr. Thornburg

Legislative Update - Dr. Thornburg

Academic Calendar Start and End Dates [ACTION] [Exhibit R] - Dr. Thornburg

Student Government Association - Erik Ayala-Cuevas, President of Student Government Association

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

Evaluation Process for President [Exhibit T]* - Chairman Monroe

Closed Session to Discuss Personnel Issues - Chairman Monroe

Adjournment - Chairman Monroe

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