October 17, 2017

CLEVELAND COMMUNITY COLLEGE BOARD OF TRUSTEES
Proposed Agenda
October 17, 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 - Bill Turpish, Trustee

4. Public Comments - Chairman Westmoreland

5. Approval of Minutes from September 12, 2017 [Exhibit A] [ACTION] - Chairman Westmoreland

6. Introduction of New Faculty and Staff - Dr. William C. Aiken, Interim President

7. Report of the Finance Committee [Exhibit B and C]* - Chairman Westmoreland

8. Facilities, HR, and Planning Update [Exhibit D]* - Dr. Kennedy

9. Student Services Update [Exhibit E]* - Dr. Andy Gardner, Vice President of Student Services

10. Academic Programs Update [Exhibit F]* - Dr. Becky Sain, Vice President of Academic Programs

11. Continuing Education Update [Exhibit G]* - Ken Mooney , Vice President Continuing Education

12. Proposed Changes to Bylaws [Exhibit H]* - Dr. Aiken

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

14. President's Report [Exhibit I]* - Dr. Aiken

a) Composition of the Presidential Search Committee [ACTION]
b) Convocation Update

15. Attorney Ralph Meekins

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

17. Other Business - Chairman Westmoreland

18. Adjournment - Chairman Westmoreland

 

[ * When available]