CLOUD COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA - December 16, 2014 Meeting Place: Room 257 in the President’s Addition Time: 6:00 p.m. 1 Call to Order 6:00 p.m. – 2. Adopt Agenda 3. Neighborhood Revitalization Plan Resolution 1415-1 – A. Public Hearing B. Decision on Resolution 1415-1 Neighborhood Revitalization Plan 4. Guests’ Comments 5. 2013-2014 6. Consent Agenda . Information Approval of Minutes of November 18, 2014 and December 5, 2014 Treasurer’s Report Purchasing and Payment of Claims D. Program Approval 7. Reports A. President’s Message B. Vice President for Academic Affairs C. Vice President for Administrative Services D. Vice President for Enrollment Management and Student Services E. County Campus Update F. Cloud County Community College Foundation Update G. Meetings Trustees Attended 8. Discussion Items A. Policy AP6 B. Policy SS4 9. Executive Session 10. Action Items A. Schedule President’s Evaluation B. Retirement Joan Robison – C. Retirement Linda Petersen – D. Resignation Patrick Damman – E. Student Health Counselor F. Retention Specialist G. Residence Life Rates 2014-2015 H. Procedures to Policy F17 Payment of Tuition, Fees and Other Charges – I. Gymnasium Bleacher Replacement J. Academic Calendar 11. Other .
CLOUD COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES AGENDA - December 16, 2014 Meeting Place: Room 257 in the President’s Addition Time: 6:00 p.m. 1 Call to Order – 6:00 p.m. 2. Adopt Agenda 3. Neighborhood Revitalization Plan – Resolution 1415-1 A. Public Hearing B. Decision on Resolution 1415-1 Neighborhood Revitalization Plan 4. Guests’ Comments 5. 2013-2014 6. Consent Agenda . Information Approval of Minutes of November 18, 2014 and December 5, 2014 Treasurer’s Report Purchasing and Payment of Claims D. Program Approval 7. Reports A. President’s Message B. Vice President for Academic Affairs C. Vice President for Administrative Services D. Vice President for Enrollment Management and Student Services E. County Campus Update F. Cloud County Community College Foundation Update G. Meetings Trustees Attended 8. Discussion Items A. Policy AP6 B. Policy SS4 9. Executive Session 10. Action Items A. Schedule President’s Evaluation B. Retirement – Joan Robison C. Retirement – Linda Petersen D. Resignation – Patrick Damman E. Student Health Counselor F. Retention Specialist G. Residence Life Rates 2014-2015 H. Procedures to Policy F17 – Payment of Tuition, Fees and Other Charges I. Gymnasium Bleacher Replacement J. Academic Calendar 11. Other .
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