May 9, 2017 Agenda

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA
May 9, 2017
12:00 p.m.
Schenck Board Room

1. Call to Order - Vice Chairman Greg Melton

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

3. Ethics Awareness and Identification of Conflicts of Interest - Vice Chairman Greg Melton

4. Minutes of March 14, 2017 [ACTION] [Exhibit A]* - Vice Chairman Melton

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

6. Introduction of Academic Excellence Award Winner for 2016-2017 - Dr. Thornburg

7. Introduction of 2016 Excellence in Teaching Award and 2017 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 2017-2018 [ACTION] [Exhibit D]* - Dr. Kennedy

11. Uncollectible Student Accounts [ACTION] [Exhibit E]* - Dr. Kennedy

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

13. Housekeeping Bids [ACTION] [Exhibit G]* - Dr. Kennedy

14. Food Services Bids [ACTION] [Exhibit G-2]* - Dr. Kennedy

15. New Program: Early Childhood Preschool Certificate [ACTION] [Exhibit H]* - Dr. Kennedy

16. cccAlert Update (Punch Alert) - Dr. Kennedy

17. Hazard Mitigation Plan Resolution [ACTION] [Exhibit I] - Dr. Kennedy

18. Development and Governmental Relations Update - Eddie Holbrook, Senior Dean, Development and Governmental Relations

19. Public Comment Period at Trustees' Meetings [ACTION] [Exhibit N and O]* - Dr. Thornburg

20. Approval of President’s Travel [ACTION] [Exhibit J]* - Dr. Thornburg

21. Recommendations for Employment (2017-2018) [ACTION] [Exhibit K]* - Dr. Thornburg

22. Student Government Association - Erik Ayala-Cuevas. President, Student Government Association

23. Trustees’ Future Meeting Schedule [ACTION] [Exhibit L and Exhibit M]* - Vice Chairman Melton

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

25. Other Business - Vice Chairman Melton

26. Closed Session – Personnel Issues - Vice Chairman Melton

27. Adjournment - Vice Chairman Melton


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