March 8, 2016

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
March 8, 2016
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Ellis P. Monroe

2. Invocation - Dr. Shannon Kennedy; Executive Vice President

3. Conflict of Interest Statement - Vice Chairman Patsy Rose

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

5. Minutes of January 12, 2016 [Exhibit A]* [ACTION] - Chairman Monroe

6. Audit Report for the Year Ended June 30, 2015 [Exhibit B-1 and B-2]* - Dr. Kennedy

7. Budget Summary [Exhibit C]* - Dr. Kennedy

8. Cleveland Community College Foundation, Inc. Audit for the Year Ended June 30, 2015 [Exhibit D]* - Eddie Holbrook; Senior Dean of Development and Governmental Relations

9. Foundation Giving Incentives for Employees [Exhibit E]* [ACTION] - Mr. Holbrook

10. Security Study Committee - Alan Norman: Committee Chairman

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

12. 1.26.1 Network Use [Exhibit G]* [ACTION] - Dr. Kennedy

13. IPEDS Data Report 2015 [Exhibit H]* - Laura Bowen; Dean, Planning and Institutional Effectiveness

14. Accountability and Credibility Plan Report - Dr. Thornburg

15. 5.9 Accountability and Credibility Plan [Exhibit I]* [ACTION] - Dr. Thornburg

16.NCCCS Legislative Budget and Actions Priorities [Exhibit J]* [ACTION] - Dr. Thornburg

17. Student Government Association [PowerPoint] - Emmanuel Wallace; President, Student Government Association

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

19.Evaluation Process for President [Exhibit L]* - Chairman Monroe

20. Adjournment - Chairman Monroe


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