November 14, 2017

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES
Proposed Agenda
November 14, 2017
12:00 p.m. Rooms 1138-1140

1. Call to Order - Chairman Wes Westmoreland

2. Invocation - Rev. Dr. Lamont Littlejohn, Trustee

3. Conflict of Interest Statement - Chairman Wes Westmoreland

4. Approval of Agenda - Chairman Westmoreland

5. Public Comments - Chairman Westmoreland

6. Election of Vice-Chairman - Rev. Dr. Lamont Littlejohn,  Nominations Committee Chairman

7. Approval of Minutes from October 17, 2017 [Exhibit A]* [ACTION] - Chairman Westmoreland

8. Closed Session to consult with an attorney [pursuant to N.C.G.S. 143-318-11(a)(3)] - Chairman Westmoreland

9. LeGrand Center Proposed Contract [Presentation][Exhibit]- Jason Falls - Interim County Manager

10. Presidential Search Committee Update - Larry Hamrick, Jr. - Committee Chair

11. Report of the Finance Committee - Chairman Westmoreland

a) Budget Summary [Exhibit B, C]
b) Course and Program Fee Changes [Exhibit D] [ACTION]
c) Project Updates

12. Personnel Committee Update - Chris Turner Committee Chair

a) Policy Updates [Exhibit E] [ACTION]
b) Reorganization
c) Compensation Plan Study Update

13. Student Services Update [Exhibit F] - Dr. Andy Gardner, Vice President of Student Services

14. Adoption of new Bylaws [Exhibit G]* [ACTION] - Dr. Aiken

15. Student Government Association - Keyona Allen, President, Student Government Association

16. President's Report [Exhibit H] - Dr. Aiken

17. Unfinished Business - Chairman Westmoreland

a) Tabled Minutes from September 12, 2017 [Exhibit I] [ACTION]

18. Other Business - Chairman Westmoreland

19. Adjournment - Chairman Westmoreland

 

[ * When available]