Jul 10, 2023

BCC Board of Trustees study session agenda (7/11)

Posted Jul 10, 2023 10:00 PM

BARTON COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES
Monthly Study Session
Tuesday, July 11 – 4 p.m.
F-30, Fine Arts Building/ZOOM

Discussion Topics

1. June Financial Statement – Mark Dean

2. NATYCAA – Daktronics Cup – Trevor Rolfs

3. Economic Impact – Todd Mobray

4. Dr. Heilman approved the following:
    Fort Riley Academics
      • Prometric LLC – Accepting College Credit for DSST Exams
    Nursing
      • Pratt Family Practice; Pratt, KS
      • Diversicare of Larned; Larned, KS
    Medical Coding, EMS & Pharmacy Technician
      • Department of the Army, Irwin Army Community Hospital; Fort Riley, KS – MOU Amendment
    Medical Laboratory Technician (MLT)
      • Med Center Health Facility; Bowling Green, KY
    Military Academics, Technical Education and Outreach Programs
      • National Partnership for Environmental Technical Education (NPETE) – Hazmat Disaster Preparedness (HDPTP) Training at Ft. Pierce, FL
      • National Partnership for Environmental Technical Education (NPETE) – Hazardous Waste Worker Training (HWWT) at Fort Riley, KS; Fort Sill, OK; Fort Carson, CO; OSHA classes in all time zones.
    Adult Healthcare
      • Country Living of Larned; Larned, KS

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SPECIAL MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE

Tuesday, July 11 – to follow the Study Session
Room F-30, lower level, Fine Arts Building/ZOOM

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

2. ATHLETIC INSURANCE
   Mark Dean, Vice President of Administration will present for the Board’s consideration.

3. FY24 BUDGETARY ACTION
   Mark Dean, Vice President of Administration will present for the Board’s consideration.
      a) Operational Budget
      b) Published Budget

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

5. ADJOURNMENT