Jul 25, 2023

BCC Board of Trustees meeting agenda (7/25)

Posted Jul 25, 2023 4:00 PM

REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, July 25, 4 p.m.
Room F-30/ZOOM, Fine Arts Building

Agenda

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
   Mike Johnson, Board Chair will call the meeting to order.

2. OFFICIAL BOARD MEETINGS

3. PUBLIC COMMENT
   Mike Johnson, Board Chair will invite public comments.

4. INTRODUCTION OF GUESTS AND NEW EMPLOYEES
   Carl Heilman, President will provide introductions and recognition of personnel.

5. PHARMACY TECHNICIAN
   Latoya Hill, Instructor & Coordinator Pharmacy Technician program will give this presentation.

6. INSTITUTIONAL ADVANCEMENT
   Lindsey Bogner, Executive Director of Institutional Advancement will give this report.

7. STRATEGIC PLANNING
   Todd Mobray, Director of Institutional Effectiveness will facilitate this update.

8. CONSENT AGENDA
   Routine items are presented for action in one motion. Any Trustee may remove an item from the consent agenda for individual discussion and action. It is recommended that the Board approve the consent agenda as presented.
      a. Personnel
      b. BOT Meeting Minutes of June 27, 2023
      c. BOT Special Meeting Minutes of July 11, 2023

9. INCIDENTAL INFORMATION AND DISCUSSION ITEMS
   a. President’s Report of Monthly Activities
   b. KACC/Board Chair Report by Mike Johnson, Board Chair
   c. KBOR Update and video by Carl Heilman, President
   d. Upcoming Events
   e. Miscellaneous

10. EXECUTIVE SESSION
   In compliance with KSA 75-4319, the Board will recess to executive session, if needed, in compliance with the Kansas Open Meetings Act.

11. PUBLIC COMMENT
   Mike Johnson, Board Chair will again invite public comments.

12. ADJOURNMENT