March 10, 2015

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
March 10, 2015
12:00 pm
Schenck Board Room

1. Call to Order
      Vice Chairman Patsy Rose

2. Invocation
      Tommy Greene Senior Vice President of Finance and Administrative Services

3. Conflict of Interest Statement
      Vice Chairman Patsy Rose

4. Introduction of New Faculty and Staff
      Dr. L. Steve Thornburg President

5. Minutes of January 13, 2015 [ACTION] [Exhibit A]*
      Vice Chairman Rose

6. Financial Statement Audit Report for the Year Ended June 30, 2014
    [Exhibit B-1 and B-2]*

      Mr. Greene

7. Budget Summary [Exhibit C]*
      Mr. Greene

8. Construction Bid for Project No. 2054 [ACTION] [Exhibit D-1, D-2, and D-3]
      Mr. Greene

9. Alma Mater [Exhibit E]*
      Dr. Thornburg

10. Campaign for the Future of Cleveland Community College
      Eddie Holbrook Senior Dean of Development and Governmental Relations

11. Course and Program Fees for Continuing Education and Curriculum [ACTION]
      [Exhibit F]*

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

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

13. 5.4 Course Repeat [ACTION] [Exhibit H-1, H-2, and H-3]*
      Dr. Kennedy

14. 1.5 Research Involving Human Subjects [ACTION] [Exhibit I]*
      Dr. Kennedy

15. 1.26.1 Computer Network Use [ACTION] [Exhibit J]*
      Dr. Kennedy

16. Economic Value of Cleveland Community College [Exhibit K]*
      Dr. Kennedy

17. 2.5 Employment Practices [ACTION] [Exhibit L]*
      Dr. Thornburg

18. 7.4.3.1 Tuition Residency Waiver [ACTION] [Exhibit M]*
      Dr. Thornburg

19. 7.4.6 Self-Supporting Courses [ACTION] [Exhibit N]*
      Dr. Thornburg

20. Resolution of Support for NCCCS Legislative Budget and Action Priorities [ACTION]
      [Exhibit O-1, O-2, and O-3]*

      Dr. Thornburg

21. Student Government Association [Exhibit P]
      Latoya Wright President of Student Government Association

22. President's Report [Exhibit Q]*
      Dr. Thornburg

23. Evaluation Process for President [Exhibit R]*
      Vice Chairman Rose

24. Other Business
      Vice Chairman Rose

  • Fiftieth Anniversary Events Calendar [Exhibit S]*
  • 2015-16 Meeting Dates [Exhibit T]*
  • Updated Attendance/SEI/Training Report [Exhibit U]*
  • Updated Board of Trustees’ Roster [Exhibit V]*
  • MCO Program featured in Community College Journal [Exhibit W]*

25. Adjournment
      Vice Chairman Rose

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