May 13, 2014

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
May 13, 2014
12:00 p.m.
Schenck Board Room

1. Call to Order - Chairman Hoyt Q. Bailey

2. Invocation - Dr. Shannon Kennedy, Executive Vice President, Instruction and Student Development

3. Ethics Awareness and Identification of Conflicts of Interest - Chairman Bailey

4. Minutes of March 11, 2014 [ACTION] [Exhibit A]* - Chairman Bailey

5. Introduction of Academic Excellence Award Selection for 2013-2014 - Dr. L. Steve Thornburg, President

6. Introduction of 2014 Excellence in Teaching Award and 2014 Outstanding Staff Member Award Winners - Dr. Thornburg

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

8. Budget Summary [Exhibit B]* - Tommy Greene, Senior Vice President, Finance and Administrative Services

9. Interim Budget Resolution [ACTION] [Exhibit C]* - Mr. Greene

10. Budget Plan for 2014-2015 [ACTION] [Exhibit D]* - Mr. Greene

11. Insurance Bids - Mr. Greene

12. Uncollectible Student Accounts [ACTION] [Exhibit E]* - Mr. Greene

13. Capital Campaign Update [Foundation Presentation] - Eddie Holbrook, Senior Dean, Development and Governmental Relations

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

15. 1.16 Harassment in the Learning Environment and Workplace [ACTION] [Exhibit G]* - Dr. Thornburg

16. 1.17 Smoking and Tobacco Products [ACTION] [Exhibit H]* - Dr. Thornburg

17. 1.44 Americans with Disabilities Act Compliance [ACTION] [Exhibit I]* - Dr. Thornburg

18. 1.45 Notice of Nondiscrimination [ACTION] [Exhibit J]* - Dr. Thornburg

19. 1.46 State Authorization [ACTION] [Exhibit K]* - Dr. Thornburg

20. The Role of Trustees in Student Success [Exhibit L]* - Dr. Thornburg

21. Approval of President’s Travel [ACTION] [Exhibit M]* - Dr. Thornburg

22. Recommendations for Employment (2014-2015) [ACTION] [Exhibit N]*- Dr. Thornburg

23. Student Government Association - Jonathan “Jay” Miller, President of Student Government Association

24. Trustees’ Meeting Schedule 2014-2015 [Exhibit O]* - Chairman Bailey

25. President's Report [Exhibit P] - Dr. Thornburg

26. Other Business - Chairman Bailey

27. Closed Session – Annual Evaluation of President - Chairman Bailey

28. Adjournment - Chairman Bailey

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