REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, December 12, 2023, to begin following the conclusion of the Study Session
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. DIETARY MANAGER PROGRAM
Emily Cowles, Instructor and Coordinator will give this presentation.
5. NAMING CONTRACTS
Lindsey Bogner, Executive Director of Institutional Advancement and Mark Dean, Vice President of Administration will provide details for the Board’s consideration of approval.
• Glenn and Elaine Mull Agriculture Center
• Merlin and Nelva Grimes Memorial Corral
6. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will give this report.
7. PRESIDENT’S SEARCH
Mike Johnson, Board Chair will make comments.
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. FY23 Audit
b. Personnel
c. BOT Meeting Minutes of November 28, 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 by Carl Heilman, President
d. Upcoming Events
e. Miscellaneous
10. EXECUTIVE SESSION (if needed)
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