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May 8, 2018

CLEVELAND COMMUNITY COLLEGE
BOARD OF TRUSTEES
Proposed Board Meeting Agenda
Rooms 1138-1140
Tuesday, May 8, 2018
12 noon

  

  1. Call to Order / Welcome...................................... Chairman Wes Westmoreland
  2. Invocation........................................................................... Dr. Lamont Littlejohn
  3. Conflict of Interest Statement................................. Vice Chairman Wayne King
  4. Adoption of Agenda..................................................... Chairman Westmoreland
  5. Election of Officers........................................................................... Jason Hurst

    a. Report of the Nominating Committee
    b. Nominations from the floor
    c. Election

  6. Swearing in of New Trustees....................................... Amy Dulin, Notary Public
  7. Approval of Minutes from March 1, 2018 [Exhibit A (1)] (Closed Session Meeting) and March 13, 2018 [Exhibit A(2)]* (Regular Meeting) [ACTION]..................................... Chairman Westmoreland
  8. Public Comments........................................................ Chairman Westmoreland
  9. Reports from Standing Committees (as necessary)

    a. Personnel [Exhibit B and Exhibit C]— Wayne King, Committee Chair
    b. Building & Grounds [Exhibit D] [ACTION] — Bill Turpish, Committee Chair
    c. Finance [Exhibit E, F, G, H, I, J, K, L] [ACTION]— Larry Hamrick, Jr., Committee Chair
    d. Curriculum & Student Development [ACTION]— Lamont Littlejohn, Committee Chair
    e. Continuing Ed & Workforce Development [Exhibit N]— Allen Langley, Committee Chair

  10. Report of SGA........................................................ Keyon Allen, SGA President
  11. Proposed Bylaw Amendments [Exhibit O] [ACTION]......... Wes Westmoreland
  12. President’s Report [Exhibit P] .............................................................Dr.  Hurst
  13. Board Attorney [Exhibit Q]....................................................................................
  14. Closed Session [pursuant to NC GS. 143-318.11(a)(3)]
  15. New Business ............................................................. Chairman Westmoreland

    a. College Employees Seeking Public Office in accordance with Policies and Procedures Manual 2.23.1 Political Activities of Employees [Exhibit R]
    b. President’s Travel Approval Resolution [Exhibit S] [ACTION]
    c. Recommendations for Employment (2018-2019) [Exhibit T] [ACTION]
    d. Proposed Meeting Schedule (2018-2019) [Exhibit U] [ACTION]

  16. Old Business .............................................................. Chairman Westmoreland
  17. Adjourn ....................................................................... Chairman Westmoreland

 

 

[*When available]

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