A meeting of the Madison Area Technical College District Board was held January 6,
|
|
- Trevor Wilkins
- 7 years ago
- Views:
Transcription
1 4403 A meeting of the Madison Area Technical College District Board was held January 6, 2016, at Madison Area Technical College, 1701 Wright Street, Madison, Wisconsin. Board members present: Shiva Bidar-Sielaff, Kelly Crombie, Randy Guttenberg, Arlyn Halvorson, Joseph Hasler, Frances Huntley-Cooper, Shawn Pfaff, Carolyn Stoner and Joel Winn. Also present: Jack E. Daniels-President; Jon Anderson-Legal Counsel; Turina Bakken, Vice Provost; Tim Casper, Vice President of Institutional Learning & Effectiveness; Keith Cornille, Vice President of Student Development and Success; Charles McDowell, Vice President-Human Resources; Lucía Nuñez, Vice President of Equity, Inclusion and Community Engagement; Mirwais Qader, Chief Information Officer; Mark Thomas, Vice President- Administrative Services; Terry Webb, Provost; and Ellen Hustad-Recording Secretary. Others present: John Alt, Dean-Northern Region Economic & Workforce Development; Valentina Ahedo, Metro Campus Manager-Downtown and South Madison Campuses; Mary Bartholomew, Instructor-Arts & Sciences; Dorothy Conduah, Assistant Controller; Josh Cotillier, Manager-Environmental Health & Safety; Tom Heaney, Institutional Research & Effectiveness; Cary Heyer, Director-Communications & Strategic Marketing; Janice Mettauer, Associate Dean-School of College Preparedness & Academic Advancement; Kate Radionoff, School of Professional & Continuing Education; Sylvia Ramirez, Budget Director; Antonio Re, Associate Dean-Health Education; Todd Stebbins, Dean-Arts & Sciences; Tammy Thayer, Chief Executive Officer-Foundation; Chris Vandall, Dean-School of College Preparedness & Academic Advancement; Michele Wiberg, Vice President-PMA Securities, Inc.; Ali Zarrinnam, Director-Institutional Research & Effectiveness; and others. Call to Order I The meeting was duly noticed and called to order at 5:40 p.m.
2 4404 Routine Business Matters II Approval of Meeting Minutes II A There was a motion by Mr. Pfaff, seconded by Ms. Bidar-Sielaff, to approve the meeting minutes of December 2, 2015, as submitted. Motion approved. Public Comments II B There were no public comments. New Business III Communications III A Board Chair s Report III A 1 Future Meeting & Event Schedule III A 1 a Ms. Huntley-Cooper reviewed the schedule for upcoming meetings and College events. Student Liaison Report III A 2 There was no student liaison report. College/Campus Announcements III A 3 Dr. Cornille stated that an enrollment update would be provided at the February 3, 2016, meeting. Mr. Thomas reviewed the timeline for metro campus discussions and reported on progress related to the Truax remodel project. President s Report III A 4 Dr. Daniels introduced Lucia Nunez, Madison College s new Vice President of Equity, Inclusion and Community Engagement. Dr. Daniels reported that John Alt, northern region Dean of Economic and Workforce Development, has announced his retirement from the College effective July 1, Provost Terry Webb has also announced his retirement from the College effective June 30, 2016.
3 4405 Dr. Daniels reported that the College will host a Tech Effect showcase in partnership with the Wisconsin Technical College System (WTCS) on Wednesday, January 27, Dr. Daniels stated that the meeting agenda included a recommendation to authorize the College to conduct a Request for Proposals to identify potential sites on Madison s west side for a new leased campus location. Fiscal Year Budget Forecast III A 4 a Mr. Thomas and Ms. Ramirez presented an update on FY budget planning. This included general fund revenue and expenditure estimates for FY and projections through FY Preliminary FY revenue and expenditure estimates reflect a $697,000 deficit, and Mr. Thomas stated that work will continue to refine assumptions related to tuition rates, enrollment projections, final Consumer Price Index figures and district-wide insurance expense. Budget priorities will continue to be reviewed while eliminating the FY budget shortfall. Mr. Thomas reviewed FY debt service assumptions and mill rate projections through FY The Board will receive updated budget information in February and April, the public hearing is scheduled in May, and budget approval is scheduled to occur at the June meeting. Monitoring Report: Board Ends (Students) and (Lifelong Learning Adults) III A 4 b Dr. Bakken reported that industry projections predict that there will be a significant increase in the educational requirements for new and replacement jobs of the future. At Madison College, new career pathway models are being developed that allow students to customize their education to best meet their individual goals. Mr. Vandall shared demographic data related to students enrolled in developmental education courses at the College. Bridge courses allow students to take basic skills and credit
4 4406 courses at the same time, allowing them to learn basic skills and business and industry skills simultaneously. The College offers bridge courses in manufacturing, construction, nursing assistant, chemistry and health, and courses are under development in the areas of biotechnology, transportation, medical assistant and electronics. Dr. Cornille reported that over the past fifteen years almost 9,000 students have transferred to another institution after earning credits at Madison College. The majority of these students transfer after completing undeclared, Liberal Arts or technical/occupational programs. Dr. Cornille shared institutions being transferred to, as well as success rates at the University of Wisconsin. The College s new University Partnership Center (UPC) acts as a front door for inquiries from university partners wishing to discuss potential transfer opportunities, and serves as a liaison to College advising units. The College currently has nearly 100 formal and defined program partnerships with four-year colleges both in the United States and internationally. UPC efforts include a focus on transfer fairs, early planning with students, faculty advisors and coaches, and an increased presence of universities and colleges on campus. Dr. Bakken reported that the College s office for Business and Industry Services merged with continuing education in July 2015 to create a more comprehensive School of Professional and Continuing Education. This resulted in a new front door for non-credit learners and a strategic cross-selling approach that can be offered in different formats. The new School has received local and national recognition for innovation as well as digital badge excellence, which documents skill acquisition and is useful to both students and employers. Action Items III B Capital Projects Borrowing III B 1 Resolution Awarding the Sale of $4,150,000 General Obligation Promissory Notes, Series C III B 1 a
5 4407 On November 4, 2015, the District Board authorized the sale of $4,150,000 of General Obligation Promissory Notes for the public purpose of the acquisition of movable equipment and technology costing $500 or more per unit or set ($2,650,000) and for the purpose of paying the cost of building remodeling and improvement projects ($1,500,000). Mr. Thomas introduced Ms. Michele Wiberg with PMA Securities, Inc., to report on the outcome of the sale. Ms. Wiberg reported that a total of five bids were submitted, with the winning bid coming from FTN Financial Capital Markets with a final true interest cost of percent. As part of the sale process, Standard & Poor s affirmed the College s AAA rating. Ms. Wiberg recommended that the District Board adopt a resolution awarding the sale to FTN Financial Capital Markets. There was a motion by Mr. Pfaff, seconded by Ms. Bidar-Sielaff, to adopt the Resolution Awarding the Sale of $4,150,000 General Obligation Promissory Notes, Series C. Motion approved. Resolution Authorizing the Issuance of Not to Exceed $4,150,000 General Obligation Promissory Notes, Series D, and Setting the Sale Therefor III B 1 b Mr. Thomas stated that the District Board was being asked to approve a resolution totaling $4,150,000, which is the authorization to begin the borrow process. These funds would be used for building remodeling and improvement projects ($1,500,000) and for the acquisition of movable equipment and technology ($2,650,000). If approved by the District Board, a resolution will be presented at the February 3, 2016, meeting to award the sale of the bonds to the winning bidder from the bidding process. There was a motion by Dr. Stoner, seconded by Mr. Crombie, to adopt the Resolution Authorizing the Issuance of not to Exceed $4,150,000 General Obligation Promissory Notes, Series D; and Setting the Sale Therefor. Motion approved.
6 4408 Truax Campus Goodman Softball Field Construction Project III B 2 Mr. Thomas stated that the Board was being asked to approve construction of the Goodman Softball Field located at Truax campus south of Anderson Street. The Irwin A. and Robert D. Goodman Foundation has pledged to fund this new field with a gift of $1,500,000 in March 2016 and an additional pledge of $1,500,000 over the next four years. The cost of the remodel project will not exceed $3,000,000, and is scheduled to occur from June through December There was a motion by Mr. Guttenberg, seconded by Mr. Halvorson, to: 1. approve the Truax Goodman Softball Field construction project; 2. authorize staff to have detailed construction drawings and specifications prepared and proceed with the bidding process; 3. authorize staff to submit this project to the Wisconsin Technical College System for Board approval; and 4. authorize staff to identify this project in the Three-Year Facilities Plan. Motion approved. West Campus Request for Proposals III B 3 Mr. Thomas stated that the Board is being asked to grant permission for the College to send out a Request for Proposal (RFP) to identify existing vacant spaces on the west side of Madison. Mr. Thomas reminded the Board that the West Campus Transition Team recommended that the College continue to have a presence in west Madison after the current lease expires in June 2016 in a smaller leased space where continuing education and degree program courses could be offered. This space would not exceed 12,000 square feet and would include five to six general classrooms, two computer labs, a shared art and fitness classroom, kitchen classroom, office space, student lounge with vending area, and general storage space. The RFP will request a five-year lease term with three two-year renewal terms. A team of
7 4409 College staff and one of the College s real estate consultants will evaluate the RFP s and make a recommendation to the Board at a future meeting. Mr. Thomas clarified that the College is looking in the general southwest Madison area; the new location is not required to be within a specific proximity to the current west Madison location. There was a motion by Mr. Pfaff, seconded by Dr. Stoner, to authorize staff to develop and send out a Request for Proposals for up to 12,000 square feet of space on the west side of the Madison College District. Motion approved. Consent Agenda Items III B 4 Monitoring Report: Board Ends and III B 4 a General fund financial report as of November 30, 2015 III B 4 b Request for proposals/request for bids/sole sources III B 4 c Supplier payments greater than or equal to $2,500 and schedule of checks issued for the period November 16, 2015, through December 15, 2015 III B 4 d Employment of personnel III B 4 e Resignations and separations III B 4 f There was a motion by Ms. Bidar-Sielaff, seconded by Mr. Halvorson, to approve Consent Agenda items III.B.4.a. through f. as submitted. Motion approved. Adjournment V There was a motion by Mr. Pfaff, seconded by Ms. Bidar-Sielaff, to adjourn. Motion approved. The meeting adjourned at 7:23 p.m. Shiva Bidar-Sielaff, Secretary
A meeting of the Madison Area Technical College District Board was held October 8,
4289 A meeting of the Madison Area Technical College District Board was held October 8, 2014, at Madison Area Technical College Reedsburg Campus, 300 Alexander Avenue, Reedsburg, Wisconsin. Board members
More informationAugust 26, 2015 MEETING NOTICE
August 26, 2015 MEETING NOTICE NOTICE IS HEREBY GIVEN that the Madison Area Technical College District Board will meet in executive session at 4:30 p.m. on Wednesday, September 2, 2015, in Room 148D, Madison
More informationVALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING. Minutes June 24, 2015 Valencia College East Campus, Room 5-112
Members Present Ms. Maria Grulich, Chair Mr. Lewis M. Oliver, III, Vice Chair Ms. Daisy Lopez-Cid Mr. Raymer F. Maguire, III Mr. Guillermo Hansen Dr. Bruce Carlson Mr. John Crossman VALENCIA COLLEGE DISTRICT
More informationST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014
ST. CLAIR COUNTY COMMUNITY COLLEGE BOARD OF TRUSTEES Minutes of Regular Meeting Held May 8, 2014 CALL TO ORDER: Chairman DeGrazia called the Regular Meeting to order at 4:31 pm. AT ROLL CALL: Members Present
More informationMadison Area Technical College District, Wisconsin. Budget Document. Fiscal Year 2014 2015. madisoncollege.edu
Madison Area Technical College District, Wisconsin Budget Document Fiscal Year 2014 2015 madisoncollege.edu INTRODUCTORY SECTION Madison Area Technical College District Budget FY 2014-2015 District Board
More informationMINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE
MINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE A meeting of the Committee of the Whole was held on Tuesday,, in the Board Room, Room A217, of Building A on the Campus. Vice Chair Liddell called
More informationMay 6, 2015 Revised May 11, 2015 MEETING NOTICE
May 6, 2015 Revised May 11, 2015 MEETING NOTICE NOTICE IS HEREBY GIVEN that the Madison Area Technical College District Board will meet in closed session at 4:30 p.m. on Wednesday, May 13, 2015, in room
More informationORGANIZATIONAL AND REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD. July 13, 2015
ORGANIZATIONAL AND REGULAR MEETING OF THE CHIPPEWA VALLEY TECHNICAL COLLEGE DISTRICT BOARD July 13, 2015 The organizational and regular meeting was called to order at 12:00 p.m. by Board Member Ramona
More informationBudgeting and Planning Process
Budgeting and Planning Process Summary The budget is an important annual planning document for the university and reflects choices, priorities and tactics set forth as the result of intensive planning.
More informationMEETING NOTICE. District Board will hold its regular meeting at 5:30 p.m. in Room 122 to consider the following:
February 4, 2015 MEETING NOTICE NOTICE IS HEREBY GIVEN that the Madison Area Technical College District Board will meet in executive session at 4:30 p.m. on Wednesday, February 11, 2015, in Room 148D,
More informationAmerican Institute of Certified Public Accountants
American Institute of Certified Public Accountants Board of Directors Minutes of Meeting: November 19-20, 2015 Contents (by Topic) Approval of the Minutes... 5 Attendance... 2 Audit Committee Report...
More informationAmerican Institute of Certified Public Accountants
American Institute of Certified Public Accountants Board of Directors Minutes of Meeting: April 23-24, 2015 Contents (by Topic) AICPA/NASBA CPE Standard Changes... 8 Approval of the Minutes... 5 Attendance...
More informationMINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS. Regular Board Meeting November 19, 2015
MINUTES NORTH IOWA AREA COMMUNITY COLLEGE BOARD OF DIRECTORS Regular Board Meeting November 19, 2015 HELD: 5:30 p.m. - Board Dinner/Workshop NIACC Campus Activity Center, Room 128A 500 College Drive Mason
More informationPIMA COUNTY COMMUNITY COLLEGE DISTRICT
PIMA COUNTY COMMUNITY COLLEGE DISTRICT A Regular Meeting of the Pima County Community College District Board of Governors was held on August 8, 2007 at 7:00 p.m., in the Community Board Room, District
More informationTHE UNIVERSITY OF TENNESSEE AT CHATTANOOGA PREPARATION OF THE 2013-14 ANNUAL OPERATING BUDGET
THE UNIVERSITY OF TENNESSEE AT CHATTANOOGA PREPARATION OF THE 2013-14 ANNUAL OPERATING BUDGET This document describes the policies and procedures that will be followed for preparing the annual unrestricted
More informationMINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE
MINUTES COMMITTEE OF THE WHOLE OF McHENRY COUNTY COLLEGE A meeting of the Committee of the Whole of the Board of Trustees of McHenry County College was held on Tuesday,, in the Board Room, Room A217, of
More informationMINNESOTA STATE COLLEGES AND UNIVERSITIES BOARD OF TRUSTEES FINANCE AND FACILITIES COMMITTEE MEETING MINUTES September 14, 2010
MINNESOTA STATE COLLEGES AND UNIVERSITIES BOARD OF TRUSTEES FINANCE AND FACILITIES COMMITTEE MEETING MINUTES Finance and Facilities Committee Members Present: Dan McElroy, Chair; Michael Vekich, Vice Chair,
More informationCopper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES
Agenda Copper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES DATE: TIME: 2:00 p.m. (In the interest of time, the meeting will start at 2:00 p.m. with a Closed
More informationwith the balance paid from seat licensing fees and contributions from the team. In addition, all of the costs, including RAD s will also be paid from
Allegheny Regional Asset District Board of Director s Special Meeting and Public Hearing 3 PM July 2, 2014 Gold Room, Allegheny County Courthouse Pittsburgh, Pa. The Board of Directors met at 3:00 PM on
More informationFinancial Advisor REQUEST FOR INFORMATION & PROPOSAL
Financial Advisor REQUEST FOR INFORMATION & PROPOSAL Business & Auxiliary Services Joliet Junior College Joliet, IL 1 Request for Information & Proposal Joliet Junior College FINANCIAL ADVISOR JOLIET JUNIOR
More informationMINUTES TENNESSEE HIGHER EDUCATION COMMISSION November 19, 2009, 1:00 p.m. CDT
MINUTES TENNESSEE HIGHER EDUCATION COMMISSION November 19, 2009, 1:00 p.m. CDT The meeting was called to order by Chairman Jack Murrah at 1:00 p.m. Commission Members present: Ms. Sue Atkinson Mr. Charles
More informationState of Indiana Commission for Higher Education. Minutes of Meeting. Thursday, December 10, 2015
State of Indiana Commission for Higher Education Minutes of Meeting Thursday, December 10, 2015 I. CALL TO ORDER The Commission for Higher Education met in regular session starting at 1:00 p.m. at Ivy
More informationMINUTES. SPECIAL EXECUTIVE COMMITTEE MEETING June 20, 2013 RODGERS CREEK I/II CONFERENCE ROOMS
MINUTES SPECIAL EXECUTIVE COMMITTEE MEETING June 20, 2013 RODGERS CREEK I/II CONFERENCE ROOMS CALL TO ORDER The meeting was called to order by President Sue Field at 11:00 a.m. ATTENDANCE Those in attendance
More informationMINUTES OF A MEETING OF THE FINANCE SUBCOMMITTEE OF THE MILTON SCHOOL COMMITTEE. March 3, 2015
MINUTES OF A MEETING OF THE FINANCE SUBCOMMITTEE OF THE MILTON SCHOOL COMMITTEE March 3, 2015 Upon notice duly given, a meeting of the Finance Subcommittee (the Subcommittee ) of the Milton School Committee
More informationMEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016
MEETING OF THE AUDIT, BUDGET, FINANCE, AND FACILITIES COMMITTEE OF THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS MARCH 7, 2016 This meeting of the Audit, Budget, Finance, and Facilities Committee
More informationPORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m.
PORTAGE LAKES JOINT VOCATIONAL SCHOOL DISTRICT PORTAGE LAKES CAREER CENTER ORGANIZATIONAL/REGULAR MEETING Tuesday, January 15, 2013 6:00 p.m. This meeting is a meeting of the Board of Education in public
More informationRHODE ISLAND INFRASTRUCTURE BANK MEETING OF THE BOARD OF DIRECTORS PUBLIC SESSION
RHODE ISLAND INFRASTRUCTURE BANK MEETING OF THE BOARD OF DIRECTORS PUBLIC SESSION November 17, 2015 A meeting of the Board of Directors of the Rhode Island Infrastructure Bank ( RIIB ) in public session
More information1.001 University Board of Trustees Powers and Duties
1.001 University Board of Trustees Powers and Duties (1) Pursuant to Article IX, section 7(c), Florida Constitution, the Board of Governors shall establish the powers and duties of the board of trustees
More informationAffiliation Agreement with Eller Executive Education
December 2014 FY14 - #13 Submitted to: Andrew C. Comrie, Senior Vice President for Academic Affairs and Provost Melissa Vito, Senior Vice President, Student Affairs and Enrollment Management, and Senior
More informationMinutes of the Meeting of February 27, 2015. of the MASSACHUSETTS TEACHERS RETIREMENT BOARD
Minutes of the Meeting of of the MASSACHUSETTS TEACHERS RETIREMENT BOARD I. Regular Matters of Business In attendance at this regular meeting of the Massachusetts Teachers Retirement Board ( the Board
More informationVALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES REGULAR MEETING. Minutes February 25, 2015 Valencia College West Campus, Room 8-111
Members Present Mr. Lewis M. Oliver, III, Vice Chair Ms. Daisy Lopez-Cid Mr. Raymer F. Maguire, III Mr. Guillermo Hansen Mr. John Crossman Dr. Bruce Carlson VALENCIA COLLEGE DISTRICT BOARD OF TRUSTEES
More informationMINUTES OF THE MEETING OF MAY 16, 2013
Virginia M. Barry, Ph.D. Paul K. Leather Commissioner of Education Deputy Commissioner Tel. 603-271-3144 Tel. 603-271-3801 STATE OF NEW HAMPSHIRE DEPARTMENT OF EDUCATION Division of Higher Education Higher
More informationBYLAWS of the Alabama Mental Health Counseling Association
BYLAWS of the Alabama Mental Health Counseling Association Section 1. Name ARTICLE I NAME AND U1SSION The name of the Association shall be the Alabama Mental Health Counselors Association. Section 2. Mission
More informationAlfredia Moore, Director
PENDER COUNTY BOARD OF EDUCATION Tuesday, Regular Board Meeting Board Room Pender Resource Center 798 U.S. Hwy. 117 South Burgaw, N.C., 28425 BOARD MEMBERS PRESENT Brad George, Vice Chair 6:00 p.m. LEADSHIP
More informationIt is anticipated the Finance Commission will be involved in the review of the bond financing as the specifics of the transaction develop.
Belmont Redevelopment Agency Agenda # Meeting of April 8, 2008 Staff Report RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF BELMONT DECLARING INTENT TO ISSUE TAX INCREMENT BONDS AND APPOINTING A
More informationProposal for Lease of Next 50 Pavilion
Academy of Interactive Entertainment (AIE WA) 1 Proposal for Lease of Next 50 Pavilion 305 Harrison Street Armory Suite 405 Seattle, WA 98109-4623 October 1, 2015 2 5A. General Overview The Academy of
More informationQUINCY COLLEGE BOARD OF GOVERNORS MEETING OF MAY 21, 2015. Minutes
QUINCY COLLEGE BOARD OF GOVERNORS MEETING OF MAY 21, 2015 Minutes The meeting of the Quincy College Board of Governors, held in the Quincy College Conference Room, Plymouth Campus, 36 Cordage Park, Plymouth,
More informationCOUNCIL ON ANESTHESIOLOGIST ASSISTANTS Room 121A, 1400 East Washington Avenue, Madison Contact: Tom Ryan (608) 266-2112 January 13, 2015 AGENDA
Wisconsin Department of Safety and Professional Services Division of Policy Development 1400 E Washington Ave PO Box 8366 Madison WI 53708-8366 Phone: 608-266-2112 Web: http://dsps.wi.gov Email: dsps@wisconsin.gov
More informationBROWN & BROWN, INC. CORPORATE GOVERNANCE PRINCIPLES. The Board believes that a majority of the members of the Board should be independent.
BROWN & BROWN, INC. CORPORATE GOVERNANCE PRINCIPLES Statement of Corporate Governance Philosophy Board Independence The role of the Board of Directors is to effectively govern the affairs of the Company
More informationExecutive Committee Meeting Wednesday, June 1, 2016 10:00 A.M.
Executive Committee Meeting Wednesday, June 1, 2016 10:00 A.M. Bob Simmons City of Walnut Creek The Barbara George Conference Room Agenda Page 1 of 1 1. Board Announcements (Discussion) 2. Public Open
More informationMISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting April 26, 2016
MISSOULA COUNTY AIRPORT AUTHORITY Regular Board Meeting April 26, 2016 THOSE PRESENT: STAFF: OTHERS: Chair Jeffrey Roth Commissioner Shane Stack Commissioner Larry Anderson Commissioner Paul Stafford Commissioner
More informationAmerican Institute of Certified Public Accountants
American Institute of Certified Public Accountants Board of Directors Minutes of Meeting: January 29 30, 2015 Contents (by Topic) Approval of the Minutes... 5 Attendance... 2 Audit Committee Report...
More informationTABLE OF CONTENTS FOR HEALTH AFFAIRS COMMITTEE
TABLE OF CONTENTS FOR HEALTH AFFAIRS COMMITTEE Committee Meeting: 11/8/2007 Board Meeting: 11/9/2007 Austin, Texas Convene 1. U. T. M. D. Anderson Cancer Center: Authorization to purchase approximately
More informationEDINBURGH COMMUNITY SCHOOL CORPORATION Edinburgh, Indiana September 10, 2012
EDINBURGH COMMUNITY SCHOOL CORPORATION Edinburgh, Indiana September 10, 2012 The Board of School Trustees met in special session at 8:00 a.m. on this date at the Administration Building, 202 S. Keeley
More information2015 2016 ASA Council Meeting by Telephone Conference Call Tuesday, November 3, 2015. Final Minutes
2015 2016 ASA Council Meeting by Telephone Conference Call Tuesday, Final Minutes Officers Present: Ruth Milkman (President), Barbara Risman (Vice President, joined at 1:30pm ), Michele Lamont (President
More informationFebruary 13, 2013. Sealed bids were filed and listed in the minutes while unopened, as follows:
February 13, 2013 The Superintendent of Schools and Secretary of the Board of Directors of the Brooklyn- Guernsey-Malcom Community School District in the County of Poweshiek, State of Iowa, and the Financial
More informationREGULAR MEETING OF THE UNIVERSITY FACULTY SENATE. December 7, 2009 104 Gore Hall
REGULAR MEETING OF THE UNIVERSITY FACULTY SENATE December 7, 2009 104 Gore Hall I. Adoption of the Agenda Approved II. Approval of the Minutes: November 2, 2009 Approved III. Remarks: Deputy Provost Havidan
More informationHealth Care Foundation of Greater Kansas City
(HCF) Executive Committee Minutes of Meeting Held Wednesday, January 7, 2015 at 8:30 a.m. Location: 2700 East 18 th Street, Jonas Board Room, Suite 211 Kansas City, Missouri 64127 HCF Executive Committee
More informationDALLAS COUNTY COMMUNITY COLLEGE DISTRICT 2013-2014 APPROVED BUDGET
DALLAS COUNTY COMMUNITY COLLEGE DISTRICT 2013-2014 APPROVED BUDGET DALLAS COUNTY COMMUNITY COLLEGE DISTRICT 2013-2014 APPROVED BUDGET TABLE OF CONTENTS PAGE Board of Trustees and District Administration...
More informationOFFICIAL MINUTES OF THE BOARD OF EDUCATION MUNDELEIN CONSOLIDATED HIGH SCHOOL DISTRICT 120
OF THE BOARD OF EDUCATION MUNDELEIN CONSOLIDATED HIGH SCHOOL DISTRICT 120 ACTION 7-A April 14, 2015 MINUTES OF THE BOARD OF EDUCATION of Mundelein Consolidated High School District 120, Lake County, Mundelein,
More informationMEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES JANUARY 28, 2015
MEETING MINUTES SOUTH FLORIDA STATE COLLEGE DISTRICT BOARD OF TRUSTEES JANUARY 28, 2015 Members Present: Mr. Tim Backer Mr. Derren Bryan Mrs. Tami Cullens Dr. Louis H. Kirschner Mr. Ken Lambert, Chair
More informationBOARD OF REGENTS P. O. Box 3677 Baton Rouge, LA 70821-3677 Phone (225) 342-4253, FAX (225) 342-9318 www.regents.la.gov
Richard A. Lipsey Chair Edward D. Markle Vice Chair Joseph P. Farr Secretary Joseph C. Rallo, Ph.D. Commissioner of Higher Education BOARD OF REGENTS P. O. Box 3677 Baton Rouge, LA 70821-3677 Phone (225)
More informationGOAL I - Help students successfully obtain their diverse educational goals
IOWA VALLEY COMMUNITY COLLEGE DISTRICT STRATEGIC AGENDA 2010 2013 MISSION: Iowa Valley Community College District is committed to providing quality learning experiences, ensuring student success, responding
More informationMINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. January 25, 2008
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION January 25, 2008 A meeting of the West Virginia Council for Community and Technical College Education was held on January 25,
More informationCOUNTY OF BATH, VIRGINIA BOARD OF SUPERVISORS MEETING BATH COUNTY COURTHOUSE, Room 115
COUNTY OF BATH, VIRGINIA BOARD OF SUPERVISORS MEETING BATH COUNTY COURTHOUSE, Room 115 Tuesday, July 9, 2013, 6:00 p.m. Closed Session; 7:00 p.m. Regular Meeting At the Regular Meeting of the Board of
More informationTexas County & District Retirement System Minutes of the Board of Trustees Meeting September 11, 2014
Minutes of the Board of Trustees Meeting September 11, 2014 Agenda Number Description 1 Call meeting to order 2 Executive session in accordance with Texas Government Code Section 551.071 for the purpose
More informationAmerican Institute of Certified Public Accountants
ITEM 5a American Institute of Certified Public Accountants Board of Directors Minutes of Meeting: November 20-21, 2014 Contents (by Topic) Approval of the Minutes... 5 Attendance... 2 Audit Committee Report...
More informationAdministrative Council Meeting December 18, 2007
Members Present: Vice President Baker, Mr. Foley, Interim Vice President Gabriel, Vice President Gary, Dr. Gueverra, Dr. Hill, Dr. Hinton, Vice President Sachs, Dr. Saperstone, Dr. Tardd, President Templin,
More informationDelaware State University Dover, Delaware 19901
Delaware State University Dover, Delaware 19901 Board of Trustees Meeting Minutes April 9, 2009 2 DELAWARE STATE UNIVERSITY DOVER, DELAWARE Minutes of the meeting of the Board of Trustees of Delaware State
More informationTaking Bold Steps. Taking Bold Steps.
Taking Bold Steps. Taking Bold Steps. Introduction Faculty, staff, and students at Indiana University Kokomo revisited the campus 2011-2015 strategic plan in response to a call for a university wide strategic
More informationLYNN PUBLIC SCHOOLS Administrative Offices 90 Commercial Street Lynn, MA 01905
s present: In Attendance: Mayor Kennedy presided. LYNN PUBLIC SCHOOLS Administrative Offices 90 Commercial Street Lynn, MA 01905 Twelfth Regular Meeting of the School Committee Thursday, June 30, 2011
More informationPOWAY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING AGENDA. May 20, 2013
POWAY UNIFIED SCHOOL DISTRICT BOARD OF EDUCATION REGULAR BOARD MEETING AGENDA May 20, 2013 District Office Community Room 15250 Avenue of Science San Diego, CA 92128 REGULAR MEETING BEGINS AT 6:00 P.M.
More informationMINUTES TENNESSEE HIGHER EDUCATION COMMISSION Winter Quarterly Meeting January 29, 2015, 1:00 p.m. CST
MINUTES TENNESSEE HIGHER EDUCATION COMMISSION Winter Quarterly Meeting January 29, 2015, 1:00 p.m. CST The meeting was called to order by Vice Chairman Evan Cope at 1:00 p.m. Commission Members Present:
More informationMEMORANDUM. William G. Crutchfield, Jr. Timothy B. Robertson. T. Keister Greer Benjamin P.A. Warthen. Stephen S. Phelan, Jr. Joseph E.
January 10, 2001 MEMORANDUM TO: The Executive Committee: John P. Ackerly, III, Chair Charles M. Caravati, Jr., M.D. William H. Goodwin, Jr. Terence P. Ross Elizabeth A. Twohy and The Remaining Members
More informationBoard of Trustees Minutes of the Regular Meeting Napier Campus August 25, 2015
Board of Trustees Minutes of the Regular Meeting Napier Campus August 25, 2015 I. CALL TO ORDER Chair Tomasini called the Regular Meeting of the Lake Michigan College Board of Trustees to order at 6:02
More informationASSEMBLY, No. 903 STATE OF NEW JERSEY. Introduced Pending Technical Review by Legislative Counsel PRE-FILED FOR INTRODUCTION IN THE 1996 SESSION
ASSEMBLY, No. 0 STATE OF NEW JERSEY Introduced Pending Technical Review by Legislative Counsel PRE-FILED FOR INTRODUCTION IN THE SESSION By Assemblymen ROCCO and WOLFE 0 0 AN ACT concerning State support
More informationState Board of Education Meeting December 8-9, 2014
State Board of Education Meeting December 8-9, 2014 Times on the agenda are subject to change. The State Board of Education meeting will be adjourned when all business items are completed. Monday, December
More informationNOTE: These minutes were approved and executed at the January 20, 2012 Investment Committee meeting. Investment Committee Meeting December 16, 2011
NOTE: These minutes were approved and executed at the January 20, 2012 Investment Committee meeting. Investment Committee Meeting December 16, 2011 New Hampshire Retirement System 54 Regional Drive Concord
More informationOperating Staff Council Minutes June 3, 2010
Operating Staff Council Minutes June 3, 2010 Present: Stacey Bivens, Elizabeth Buck, Donald Butler, Marcia Dick, Linda Jennings, Glenda Jones, Jay Monteiro, Danell Nixon, Carlos Raices, Andy Small, Karen
More informationPROJECT CHANGE REQUEST
PROJECT CHANGE REQUEST Name of Project: UAS Freshman Residence Hall, Phases 1 and 2 Project Type: New Construction Location of Project: UAS Juneau Auke Lake Campus Project Number: 2004 26 Date of Request:
More informationPIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING
SCHEDULE PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING May 19, 2015 Falcon Center Board Room, Locust Avenue Campus 11:00 AM Marketing BOG Committee Meeting 219 Hardway Hall Barbara
More informationBARTHOLOMEW CONSOLIDATED SCHOOL CORPORATION SCHOOL BOARD MEETING, MONDAY, AUGUST 11, 2014, MINUTES
BARTHOLOMEW CONSOLIDATED SCHOOL CORPORATION SCHOOL BOARD MEETING, MONDAY, AUGUST 11, 2014, MINUTES The regular meeting of the Board of School Trustees of the Bartholomew Consolidated School Corporation
More informationBYLAWS OF THE WESTERN ASSOCIATION FOR COLLEGE ADMISSION COUNSELING
BYLAWS OF THE WESTERN ASSOCIATION FOR COLLEGE ADMISSION COUNSELING ARTICLE I NAME AND OFFICES 1. The name of this organization is the Western Association for College Admission Counseling. (hereinafter
More informationMSU Faculty Senate September 2013 Minutes
MSU Faculty Senate September 2013 Minutes The 2012-2013 MSU Faculty Senate met at 3:00 PM on September 12, 2013, in Dillard 189. Senators present included Jackie Dunn, Terry McDonald, Jon Price, Jane Leach,
More informationST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida. January 16, 2013
ST. JOHNS RIVER STATE COLLEGE DISTRICT BOARD OF TRUSTEES Palatka, Florida January 16, 2013 MEMBERS PRESENT: Mr. John Nelson, Jr., Putnam County, Vice-Chairman Ms. Denise M. Bramlitt, Putnam County Mr.
More informationCopper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES
Agenda Copper Mountain Community College District Board of Trustees REGULAR MEETING OF THE BOARD OF TRUSTEES DATE: TIME: 3:00 p.m. (In the interest of time, the meeting will start at 2:00 p.m. with a Closed
More informationTHE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan
Enclosure V.I. THE GROSSE POINTE PUBLIC SCHOOL SYSTEM Grosse Pointe, Michigan AGENDA NUMBER & TITLE: V.I. Approval of Bank Line of Credit Borrowing for 2012-2013 BACKGROUND INFORMATION: The School district
More informationNEW YORK STATE THRUWAY AUTHORITY NEW YORK STATE CANAL CORPORATION MINUTES AUDIT AND FINANCE COMMITTEE MEETING NO. 15.
NEW YORK STATE THRUWAY AUTHORITY NEW YORK STATE CANAL CORPORATION MINUTES June 23, 2009 Minutes of a meeting of the New York State Thruway Authority/Canal Corporation Audit and Finance Committee, held
More informationPLEDGE OF ALLEGIANCE The Pledge was recited at the Special Meeting of the Emergency Telephone System Board
MINUTES OF A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF WHEELING COOK AND LAKE COUNTIES, ILLINOIS 60090 MONDAY, DECEMBER 17, 2007 CALL TO ORDER Acting Village President Judy
More informationFAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES MEETING
FAYETTEVILLE TECHNICAL COMMUNITY COLLEGE MINUTES OF BOARD OF TRUSTEES MEETING February 15, 2016 Held in the Board Room of the Tony Rand Student Center at 12:45 p.m. Members Attending Mr. Charles E. Koonce,
More informationthings seven I never expected to find at... Montana State University Great Falls
things seven I never expected to find at... Montana State University Great Falls Montana State University Great Falls is a student centered twoyear college providing quality educational opportunities that
More informationState of Indiana Commission for Higher Education. Minutes of Meeting. Thursday, March 10, 2016
State of Indiana Commission for Higher Education Minutes of Meeting Thursday, March 10, 2016 I. CALL TO ORDER The Commission for Higher Education met in regular session starting at 1:00 p.m. at Vincennes
More informationState Board of Trustees - Special Meeting, Escrow Agreements and Concessions
NOTICE OF SPECIAL MEETING ALPENA COMMUNITY COLLEGE BOARD OF TRUSTEES 665 JOHNSON STREET, ALPENA, MICHIGAN DATE OF NOTICE: January 15, 2013 The Alpena Community College Board of Trustees will convene a
More informationhttp://tinyurl.com/uwwathleticadmin 1
http://tinyurl.com/uwwathleticadmin 1 FROM THE PROGRAM COORDINATOR Kristina M. Navarro, Ph.D., CSCS Assistant Professor and Higher Education Athletic Administration Program Coordinator Hello and welcome
More informationUpon Motion duly made, the Board of Trustees voted, via roll call, to approve the Minutes of the Regular Meeting of October 8, 2015 as presented.
M E M O R A N D U M Date: December 3, 2015 To: From: Re: The College Community Selina M. Boria, Secretary, Board of Trustees Summary of Actions of the Board of Trustees Regular Meeting of December 2, 2015
More informationBREVARD COMMUNITY COLLEGE BOARD OF TRUSTEES WORKSHOP
BREVARD COMMUNITY COLLEGE BOARD OF TRUSTEES WORKSHOP BCC Firing Range Classroom 2:05 p.m. 2955 Pluckebaum Road Cocoa, Florida PRESENT: ABSENT: Mr. C. R. Rick McCotter III, Chairman; Mrs. Alberta K. Wilson,
More informationSAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.
SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA September
More informationNew York State Association for College Admission Counseling (NYSACAC) By-Laws
New York State Association for College Admission Counseling (NYSACAC) By-Laws Article I: Purpose Section 1: The purposes for which the Association is organized and operated are educational and charitable.
More informationEast Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015
East Point Academy Public Charter School Regular Board Meeting Minutes June 25, 2015 The East Point Academy (EPA) Board of Directors convened at the EPA Elementary School at 6:07 PM on Tuesday, June 25,
More informationSAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.
SAN LEANDRO UNIFIED SCHOOL DISTRICT 14735 Juniper Street SAN LEANDRO, CALIFORNIA Phone: (510) 667-3522 Fax: (510) 678-5303 www.sanleandro.k12.ca.us REGULAR MEETING OF THE BOARD OF EDUCATION - AGENDA September
More informationREGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES TELEPHONE CONFERENCE CALL APRIL 8, 2011
REGULAR MEETING UTAH STATE UNIVERSITY BOARD OF TRUSTEES TELEPHONE CONFERENCE CALL APRIL 8, 2011 Minutes of the Regular Meeting of the Utah State University Board of Trustees held as a telephone conference
More informationBOARD OF TRUSTEES The University of West Alabama Bell Conference Center September 12, 2011, 1:00 p.m. A G E N D A
BOARD OF TRUSTEES The University of West Alabama Bell Conference Center September 12, 2011, 1:00 p.m. A G E N D A I. Call to Order II. III. IV. Roll Call Approval of Agenda Approval of Minutes for June
More informationConsolidated School District 158 Board of Education Levy Hearing December 16, 2010
Consolidated School District 158 Board of Education Levy Hearing December 16, 21 Meeting: Levy Hearing Time: 7: p.m. Location: Administrative Building, 65 Academic Drive, Algonquin, Illinois 612 Board
More informationAGENDA SPECIAL MEETING OF THE BOARD OF TRUSTEES. October 7, 2014 3:30 p.m.
AGENDA SPECIAL MEETING OF THE BOARD OF TRUSTEES October 7, 2014 3:30 p.m. HCC Administration Building 3100 Main, 2nd Floor, Seminar Room B Houston, Texas 77002 Strategic Plan 2012-2015 Creating Opportunities
More informationADOPTED RULES: COLLABORATIVE BACCALAUREATE DEGREE DEVELOPMENT GRANT PROGRAM
Item #D-17 December 6, 2011 ADOPTED RULES: COLLABORATIVE BACCALAUREATE DEGREE DEVELOPMENT GRANT PROGRAM Submitted for: Action. Summary: This item seeks final adoption of rules to administer the new Collaborative
More informationTEXAS HIGHER EDUCATION COORDINATING BOARD P.O. Box 12788 Austin, Texas 78711
TEXAS HIGHER EDUCATION COORDINATING BOARD P.O. Box 12788 Austin, Texas 78711 Fred W. Heldenfels IV CHAIR Harold W. Hahn VICE CHAIR Dennis D. Golden, O.D. SECRETARY OF THE BOARD Ryan T. Bridges STUDENT
More information2016-2017 PRELIMINARY BUDGET HANDBOOK
2016-2017 PRELIMINARY BUDGET HANDBOOK This page is intentionally left blank FY2016-2017 PRELIMINARY BUDGET HIGHLIGHTS Revenue In FY2017 the preliminary revenue for the District, excluding State on-behalf
More informationAnthony C. Tardd, 1604 Varnum St., NW. Washington, DC 20011. Responses to Questions 2 20 from. Chairman Mendelson s letter of January 21, 2014
Responses to Questions 2 20 from Chairman Mendelson s letter of January 21, 2014 Q2) Please provide the name of each business entity, whether or not transacting any business with the District of Columbia
More informationHow To Plan For A Community College
Strategic Plan 2020 REVISION 2013 Strategic Plan 2020 REVISION 2013 Table of Contents Mission, Vision and Core Values 4 Message from the Chancellor 5 Strategic Plan 2020 7 Strategic Goals 8 Strategic
More informationSan Jacinto College District Board Meeting Minutes. August 17, 2015
San Jacinto College District Board Meeting Minutes August 17, 2015 The Board of Trustees of the San Jacinto Community College District met at 7:00 p.m., Monday, August 17, 2015, in Room 104 of the Thomas
More information