REGULAR MEETING OF THE BOARD OF TRUSTEES
BARTON COUNTY COMMUNITY COLLEGE
Tuesday, Jan. 24 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. ACADEMIC DEVELOPMENT CENTER
Stephanie Joiner, Executive Director of Foundational Education will facilitate this presentation.
6. HLC UPDATE
Myrna Perkins, Chief Accreditation Officer and Director of Financial Aid will facilitate this update and seek Trustee action concerning the future accreditation format.
7. INFORMATION TECHNOLOGY AUDIT
Renee Demel, Chief Information Officer will facilitate this presentation.
8. STRATEGIC PLANNING
Todd Mobray, Director of Institutional Effectiveness will facilitate this update.
9. MONITORING REPORT – END 3 ACADEMIC ADVANCEMENT
Angie Maddy, Vice President of Student Services will facilitate this report.
10. ELECTION OF OFFICERS
Mike Johnson, Chair will facilitate the Board’s election of officers.
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 December 13, 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 in compliance with the Kansas Open Meetings Act.
14. PUBLIC COMMENT
15. ADJOURNMENT