March 11, 2014

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
March 11, 2014
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Hoyt Q. Bailey

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

3. Conflict of Interest Statement - Chairman Bailey

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

5. Minutes of January 14, 2014 [ACTION] [Exhibit A]* - Chairman Bailey

6. Financial Statement Audit Report for the Year Ended June 30, 2013 [ACTION]
    [Exhibit B]* -
Mr. Greene

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

8. Insurance Bids [ACTION] [Exhibit D]* - Mr. Greene

9. NCCCS 3-1 Project No. 2054 [ACTION] [Exhibit E]* - Mr. Greene;  Dr. Shannon Kennedy, Executive Vice  President of Instruction and Student Development

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

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

12. New Degree Program Approvals - Dr. Becky Sain, Vice President of Academic Programs

          (1) Business Administration - Operations Management (A2512G) [ACTION] [Exhibit H]*
          (2) Computer Technology Integration (CTI) (A25500) [ACTION] [Exhibit I]*

13. Practical Nursing Program’s Success [Exhibit J]* - Dr. Sain

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

15. 1.43 Bicycles, Skateboards, and Scooters [ACTION] [Exhibit K]* - Dr. Thornburg

16. 2.3 Tenure and Contracts [ACTION] [Exhibit L]* - Dr. Thornburg

17. Mission Critical U.S. Department of Labor Grant - Dr. Thornburg

          (1) International Society of Automation Newsletter [Exhibit M]*
          (2) Thank you letter from Nash Community College [Exhibit N]*

18. Employee Seeking Public Office [Exhibit O]* - Dr. Thornburg

19. 2014 Legislative Priorities [Exhibit P]* - Dr. Thornburg

20. Resolution of Support for NCCCS Budget Priorities [ACTION] [Exhibit Q]* - Dr. Thornburg

21. Program Audit Report [Exhibit R]* - Dr. Thornburg

22. Student Government Association [Exhibit S]* - Jonathan “Jay” Miller, President of Student Government Association

23. Evaluation Process for President [Exhibit T]* - Chairman Bailey

24. President's Report [Exhibit U] - Dr. Thornburg

25. Updated Attendance/SEI/Training Report [Exhibit V]* - Chairman Bailey

26. Updated Committee Assignments [Exhibit W]* - Chairman Bailey

27. NCACCT Training and Law Conference - Cindy Hoyle

28. Other Business - Chairman Bailey

29. Adjournment - Chairman Bailey

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