May 10, 2016

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
May 10, 2016
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Ellis P. Monroe

2. Invocation - Dr. L. Steve Thornburg, President

3. Ethics Awareness and Identification of Conflicts of Interest - Vice Chairman Patsy B. Rose

4. Minutes of March 8, 2016 [ACTION] [Exhibit A]* - Chairman Monroe

5. Introduction of New Faculty and Staff - Dr. Thornburg

6. Introduction of Academic Excellence Award Winner for 2015-2016 - Dr. Thornburg

7. Introduction of 2016 Excellence in Teaching Award and 2016 Outstanding Staff Member Award Winners -  Dr. Thornburg

8. Budget Summary [Exhibit B]* - Dr. Shannon Kennedy, Executive Vice President

9. Interim Budget Resolution [ACTION] [Exhibit C]* - Dr. Kennedy

10. Budget Plan for 2016-2017 [ACTION] [Exhibit D]* - Dr. Kennedy

11. NCCCS 3-1 Project No. 2153 [ACTION] [Exhibit E]* - Dr. Kennedy

12. NCCCS 3-1 Project No. 1860 [ACTION] [Exhibit F]* - Dr. Kennedy

13. NCCCS 3-1 Project No. 1959 [ACTION] [Exhibit G]* - Dr. Kennedy

14. NCCCS 3-1 Project No. 1960 [ACTION] [Exhibit H]* - Dr. Kennedy

15. North Carolina 403(b) Plan [ACTION] [Exhibit I]* - Dr. Kennedy

16. Uncollectible Student Accounts [ACTION] [Exhibit J]* - Dr. Kennedy

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

18. 5.1 Admissions [ACTION] [Exhibit L]* - Dr. Kennedy

19. New Programs -Dr. Kennedy
   (1) Associate of Applied Science in Air Conditioning, Heating, and Refrigeration [ACTION] [Exhibit M]*
   (2) Associate of Fine Arts in Visual Arts [ACTION] [Exhibit N]*

20. Capital Campaign Update - Eddie Holbrook, Senior Dean, Development and Governmental Relations

21. NCCCS Legislative Priorities [Exhibit O]* - Dr. Thornburg

22. Approval of President’s Travel [ACTION] [Exhibit P]* - Dr. Thornburg

23. Recommendations for Employment (2016-2017) [ACTION] [Exhibit Q]* - Dr. Thornburg

24. Student Government Association - Emmanuel Wallace, President, Student Government Association

25. Trustees’ Meeting Schedule 2016-2017 [ACTION] [Exhibit R]* - Chairman Monroe

26. President's Report [Exhibit S]* - Dr. Thornburg

27. Other Business - Chairman Monroe

28. Closed Session – Personnel Issues - Chairman Monroe

29. Adjournment - Chairman Monroe

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