January 12, 2016

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
January 12, 2016
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Ellis P. Monroe

2. Invocation - Eddie Holbrook; Senior Dean of Development and Governmental Relations

3. Conflict of Interest Statement - Vice Chairman Rose

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

5. Introduction of New Employees - Dr. L. Steve Thornburg; President

6. Minutes of November 17, 2015 [Exhibit A]* [ACTION] - Chairman Monroe

7. Budget Summary [Exhibit B]* - Dr. Shannon Kennedy; Executive Vice President

8. DOL Grant: Mission Critical Operations - Jonathan Davis; Project Manager of Information Technology

9. Items Sold By Electronic Auction [Exhibit C]* - Dr. Kennedy

10. Campus Security - Dr. Kennedy

11. Campaign for the Future of Cleveland Community College - Mr. Holbrook 

12. 2016 Statewide Bond [Exhibit D]* [ACTION] - Dr. Thornburg

13. Student Government Association - Emmanuel Wallace; President, Student Government Association

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

15. Statement of Economic Interest (SEI) - Cindy Hoyle; Administrative Assistant to the President

16. Other Business - Chairman Monroe

17. Adjournment - Chairman Monroe

18. Data Center Tour - Dr. Kennedy and Jonathan Davis


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