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 A, Exhibit B, Exhibit 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.]