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November 13, 2018

CLEVELAND COMMUNITY COLLEGE
BOARD OF TRUSTEES
Proposed Board Meeting Agenda
Rooms 1138-1140
Tuesday, November 13, 2018
12 noon

 

  1. Call to Order / Welcome……………………...……Chairman Wes Westmoreland
  2. Invocation……………………………..........…..……..…Rev. Dr. Lamont Littlejohn
  3. Pledge of Allegiance…………………...…………..Chairman Wes Westmoreland
  4. Conflict of Interest Statement…………......…...…....Vice Chairman Wayne King

 In accordance with the State Government Ethics Act, it is the duty of every board member to avoid both conflicts of interest and appearances of conflict. If any board member has any known conflict of interest or appearance of conflict with respect to any matters coming before the board today, please identify the conflict or appearance of conflict at this time, and refrain from any participation in the particular matter involved. 

  1. Adoption of Agenda………………………………..…….Chairman Westmoreland
  2. Approval of Minutes from September 11, 2018 [Exhibit A]*[ACTION] ………………………………….…………………………..Chairman Westmoreland
  3. Public Comments………………………………...………Chairman Westmoreland

 The Board of Trustees will provide up to 15 minutes during regularly scheduled meetings for public comment. Persons wishing to speak should register their name and the subject they wish to address with the Secretary prior to the beginning of the meeting. Each presentation will be limited to three (3) minutes. While the Board is interested in concerns, speakers should not expect comment, action, or deliberation on subject matter brought up during the public comment segment. Topics requiring further investigation will be referred to the appropriate board committee.

  1. Reports from Standing Committees (as necessary)
    1. Personnel [Exhibit B]....…….………..……….Wayne King, Committee Chair
    2. Building & Grounds [Exhibit C]*[ACTION]

Utility Cost Savings Report.…………….......………….Bill Turpish, Committee Chair

  1. Finance [Exhibit D, E, F, G]…………….…Larry Hamrick, Jr., Committee Chair
  1. Curriculum & Student Development……..…Lamont Littlejohn, Committee Chair
  2. Continuing Education & Workforce Development

…………………………………………….........…...…Allen Langley, Committee Chair

  1. Foundation Update [Exhibit H].....…………...…..……………….Eddie Holbrook
  2. President’s Report [Exhibit I]……………………...………………………Dr. Hurst
  3. Student Government Update……………….…………………….….Michael Davis
  4. New Business…………………………….……………….Chairman Westmoreland
  5. Old Business……………………………………………...Chairman Westmoreland

Adjourn………………………………………………........…..Chairman Westmoreland

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