Oct 25, 2022

BCC Board of Trustees meeting agenda (10/25)

Posted Oct 25, 2022 12:00 AM

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

Agenda

1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

2. OFFICIAL BOARD MEETINGS

3. PUBLIC COMMENT

4. INTRODUCTION OF GUESTS AND NEW EMPLOYEES

5. HLC UPDATE
   Myrna Perkins, Chief Accreditation Officer will give this update.

6. FACULTY COUNCIL REPORT
   Amanda Alliband, Chemistry Instructor and Faculty Council Chair will facilitate this report.

7. 2022 COMMUNITY REPORT
   Maggie Harris, Chief Communications Officer will present this report.

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

9. RETURN ON INVESTMENT
   Todd Mobray, Director of Institutional Effectiveness will give this report.

10. MONITORING REPORT – END 2 WORK PREPAREDNESS
   Kathy Kottas, Dean of Workforce Training & Community Education will facilitate this report.

11. 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 September 27, 2022

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

13. 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.

14. PUBLIC COMMENT

15. ADJOURNMENT