MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. October 26, 2007
|
|
|
- Lee Hunter
- 7 years ago
- Views:
Transcription
1 MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION October 26, 2007 A meeting of the West Virginia Council for Community and Technical College Education was held on October 26, 2007 beginning at 9:30 a.m. at West Virginia University at Parkersburg in Parkersburg, West Virginia. Council members present were: Robert Brown, Jim Cava, Stanley Hopkins, Ralph Kelly, John Panza, Ronald Radcliff, Nelson Robinson, and Gregory Smith. Present by conference call was Ruth Thompson Scott. Absent were: Stan Cavendish, Clarence Pennington and David Tyson. Call to Order Chairman Robinson called the meeting to order and noted that a quorum was present. Welcome by WVU at Parkersburg President Dr. Marie Foster Gnage welcomed the Council and its guests to the campus of West Virginia University at Parkersburg and gave a brief overview of current projects, plans and goals of the institution. 1. Approval of Minutes Mr. Brown moved the adoption of the minutes of the August 24, 2007 meeting of the West Virginia Council for Community and Technical College Education. Mr. Smith seconded the motion. Motion carried. 2. Resolution Honoring James C. Cole Mr. Brown moved the adoption of the following resolution: WHEREAS, James C. Cole was appointed to the West Virginia Council for Community and Technical College Education on July 1, 2004 and has served as an insightful, dedicated and knowledgeable member; and WHEREAS, James Cole s dedication to higher education was realized in his appointment as a founding member of the Board of Governors at Eastern West Virginia Community and Technical College; and WHEREAS, Mr. Cole has made a great contribution as a Council member by his expertise and knowledge of K-12 and higher education at the local and state levels; and
2 WHEREAS, Mr. Cole brought to the Council a business and industry perspective to the delivery of community and technical college education; and WHEREAS, Mr. Cole exhibited his commitment to advancing educational opportunities for the citizens of West Virginia, particularly the Potomac Highlands region; THEREFORE, BE IT RESOLVED, That the West Virginia Council for Community and Technical College Education expresses its gratitude to James C. Cole for his commitment and leadership in forging a new era for community and technical college education in West Virginia and extends to him its very best wishes for continued success and happiness in all of his future pursuits; and FURTHER BE IT RESOLVED, That this resolution be inscribed upon the minutes of this Council and that a copy be delivered to Mr. Cole. Mr. Panza seconded the motion. Motion carried. 3. Advisory Council of Classified Employees Annual Presentation Mr. Robert (Zac) Wycherly, Chairperson, Advisory Council of Classified Employees, gave a presentation on behalf of the classified employees. Mr. Wycherly highlighted the following areas: Services provided by classified staff Education levels of classified staff Student to staff ratio Adequate compensation Affordable benefits Concerns regarding the new grievance procedure Issues regarding institutional rule development Training and staff development The Council thanked Mr. Wycherly for attending today s meeting and extended its gratitude for the information provided. Academic Affairs 4. Post-audit Review of Occupational Programs Mr. Smith moved the adoption of the following resolution: College Education receives the post-audit reports for Occupational Programs occupational programs at Blue Ridge Community and Technical College, Community and Technical College at WVU Institute of Technology, Pierpont Community and Technical College and WVU at Parkersburg and recommends that the programs be subject to the recommended actions as noted.
3 Mr. Panza seconded the motion. Motion carried. 5. Institutional Program Reviews Mr. Smith moved the adoption of the following resolution: College Education receives the report on the summary of academic program review actions for Mr. Kelly seconded the motion. Motion carried. Finance and Facilities 6. Approval of Fiscal Year 2008 Chargeback Agreement for West Virginia State Community and Technical College Mr. Kelly moved the adoption of the following resolution: College Education approves the FY 2008 chargeback agreement for West Virginia State Community and Technical College as presented. 7. Advanced Technology and Workforce Training Centers Chancellor Skidmore presented an overview of the Advanced Technology and Workforce Training Center concept as included in the Council s capital bond projects proposal. 8. Capital Project Priorities for Fiscal year 2009 College Education approves the prioritized capital project list identified in Table 5 with a modification that the staff group Priorities 4, 5, 6, 7, 8 & 9 identified as Advanced Technology and Workforce Development Centers for FY 2009 into single entry in the prioritized list. The staff was authorized to submit the revised list to the West Virginia Higher Education Policy Commission as required by law. Executive Session Items It was noted for the record that the Council elected to remain in open session for the following items: 9. Approval of Presidential Compensation Package at Pierpont Community & Technical College
4 Mr. Panza moved the adoption of the following resolution: College Education approves the compensation change for the president of Pierpont Community and Technical College. 10. Approval of Marshall Community & Technical College Institutional Board of Advisors Mr. Kelly moved the adoption of the following resolution: College Education approves the nomination of Mr. Michael Herron and Mr. Daniel Konrad to the Marshall Community and Technical College Institutional Board of Advisors. 11. West Virginia State Community & Technical College Institutional Board of Advisors Ms. Scott moved the adoption of the following resolution: College Education approves the nomination of Mr. Martin Chapman and Ms. Janna Inghram to the West Virginia State Community and Technical College Institutional Board of Advisors. Additional Board Action and Comments 12. Text Book Policies Mr. Panza recommended that the Council and institutions take a look at developing a consistent policy regarding textbook requirements and cost. It was decided that the Council would add this item to the agenda for the December 7, 2007 meeting. Mr. Kelly expressed his appreciation of the WVU Parkersburg campus staff for their hospitality. 13. Adjournment There being no further business, the meeting was adjourned.
5 14. Next Meeting Date: December 7, 2007 Location: Charleston Town Center Marriott Charleston, West Virginia Time: 9:30 a.m. Nelson B. Robinson, Jr. Chairman Clarence B. Pennington Secretary
MINUTES 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,
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. December 14, 2006
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION December 14, 2006 A meeting of the West Virginia Council for Community and Technical College Education was held on December 14,
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. October 27, 2005
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION October 27, 2005 A meeting of the West Virginia Council for Community and Technical College Education was held on October 27,
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. June 11, 2015
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION June 11, 2015 A meeting of the West Virginia Council for Community and Technical College Education was held on June 11, 2015,
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. December 12, 2013
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION December 12, 2013 A meeting of the West Virginia Council for Community and Technical College Education was held on December 12,
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. October 22, 2015
MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION October 22, 2015 A meeting of the West Virginia Council for Community and Technical College Education was held on October 22,
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. May 29, 2015
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION May 29, 2015 I. Call to Order Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 a.m. in the Erma Ora
West Virginia Council for Community and Technical College Education
West Virginia Council for Community and Technical College Education AGENDA October 17, 2013 Members Robert Brown, Chair Clarence Pennington, Vice Chair William Baker Bruce Berry Jerry Berry Keith Burdette
Maui College. Advisory Committee Handbook. Maui College
Advisory Committee Handbook TABLE OF CONTENTS Intent of the Committee: Purpose of the Advisory Committee...4 Role of the Advisory Committee...4 Functions of the Advisory Committee...5 Design of the Committee:
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. August 7, 2015
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION August 7, 2015 I. Call to Order Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 a.m. in Salon DE
MINUTES. Meeting of February 20, 2007 Kenneth Hahn Hall of Administration, Department Room 374-A 500 West Temple Street, Los Angeles, CA 90012
MINUTES Meeting of February 20, 2007 Kenneth Hahn Hall of Administration, Department Room 374-A 500 West Temple Street, Los Angeles, CA 90012 Commissioners Present: Barry R. Binder, Bob L. Blake, J.D.,
MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM DECEMBER 8, 2011 PRESENT ABSENT
MINUTES BOARD OF SUPERVISORS FOR THE UNIVERSITY OF LOUISIANA SYSTEM DECEMBER 8, 2011 A. Call to Order Mr. Winfred Sibille called to order the regular meeting of the Board of Supervisors for the University
West Virginia Council for Community and Technical College Education
West Virginia Council for Community and Technical College Education Combined Financial Statements Years Ended June 30, 2013 and 2012 and Independent Auditor s Reports TABLE OF CONTENTS INDEPENDENT AUDITOR
COLORADO SCHOOL SAFETY RESOURCE CENTER ADVISORY BOARD BY-LAWS
COLORADO SCHOOL SAFETY RESOURCE CENTER ADVISORY BOARD BY-LAWS ARTICLE 1. AUTHORITY, PURPOSE AND DUTIES...1 1.1 Authority...1 1.2 Purpose...1 1.3 Duties...1 ARTICLE 2. MEMBERSHIP, REAPPOINTMENTS AND TERMS...1
LEGISLATIVE OVERSIGHT COMMISSION ON EDUCATION ACCOUNTABILITY
LEGISLATIVE OVERSIGHT COMMISSION ON EDUCATION ACCOUNTABILITY Senate Finance Committee Room November 17, 2014 Senate Bill 330, Human Resources Administration, Quarterly Progress Report 1 Ms. Patricia Clay,
MEETING AGENDA. August 10, 2012
MEETING AGENDA August 10, 2012 David Hendrickson, Esq., Chair Bruce Berry, MD, Vice Chair Kathy Eddy, CPA, Secretary Jenny Allen Bob Brown, Ex-Officio John Estep Kay Goodwin, Ex-Officio John Leon, MD Jorea
Preface. Any further questions may be directed to:
Preface Thank you for your interest in programs for students with disabilities at West Virginia s public colleges and universities. This report outlines available support services and resources at each
QUINCY 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,
City of Lowell - Planning Board
City of Lowell - Planning Board PLANNING BOARD BY-LAWS ARTICLE I: AUTHORITY Planning Board Bylaws August 2007 page 1 SECTION 1.1: State Authority The City of Lowell Planning Board operates under the authority
DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION. March 13, 2015
I. Call to Order DRAFT MINUTES WEST VIRGINIA HIGHER EDUCATION POLICY COMMISSION March 13, 2015 Chairman Bruce Berry convened a meeting of the Higher Education Policy Commission at 9:00 AM in the David
BOARD 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
COUNCIL 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
City Council Proceedings 610
610 Mayor Nickolay called the meeting to order at 7:00 p.m. with the following members present: Nickolay, Bartusek, Bruzek, Jirik, Scripture Staff Present: Mike Johnson, Ken Ondich, Jim Gareis, Glen Sticha,
AGENDA LAWRENCE COUNTY COMMISSIONERS May 13, 2014 10:00 a.m. I. OPENING EXERCISES
AGENDA LAWRENCE COUNTY COMMISSIONERS May 13, 2014 10:00 a.m. I. OPENING EXERCISES A. Call to Order B. Pledge of Allegiance & Moment of Silence C. Roll Call D. Explanation of Procedures to Audience II.
FULL BOARD OF VISITORS MEETING UNIVERSITY OF VIRGINIA JANUARY 31, 2003
FULL BOARD OF VISITORS MEETING UNIVERSITY OF VIRGINIA JANUARY 31, 2003 FULL BOARD MEETING Friday, January 31, 2003 4:00 p.m. Dome Room, The Rotunda AGENDA PAGE I. ACTION ITEMS (Mr. Casteen) A. Establishment
BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES
BOARD OF DIRECTORS MEETING NEW YORK CONVENTION CENTER OPERATING CORP. 655 West 34 th Street New York, NY 10001-1188 MINUTES MEMBERS PRESENT: OTHERS PRESENT: DATE: June 17, 2015 Henry R. Silverman, Chairman
At a Recessed Meeting of the Board of Supervisors Held in the General District Courtroom on Tuesday, June 23, 2015 7 pm
BOARD MEMBERS PRESENT Charlie E. Caple, Jr. C. Eric Fly, Sr. Robert E. Hamlin John A. Stringfield Raymond L. Warren ABSENT DURING VOTE Alfred G. Futrell At a Recessed Meeting of the Board of Supervisors
ST. 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
ST. 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.
DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008
DEBT MANAGEMENT COMMISSION, WASHOE COUNTY, NEVADA FRIDAY 3:00 P.M. AUGUST 15, 2008 PRESENT: Jonnie Pullman, Washoe County School District, Chairperson Robert Wolf, Member At Large, Vice Chairman James
Executive Senate Meeting Minutes March 6, 2014. Recorder: Kathleen M. Kielar
Executive Senate Meeting Minutes March 6, 2014 Recorder: Kathleen M. Kielar AGENDA 1. Call the Meeting to Order 2. Approval of January 6, 2014 meeting minutes 3. Guest Speaker: Brice Bible 4. Chairs Report
SECRETARIES GUIDEBOOK 2011-2012
Montgomery County Council of Parent Teacher Associations (MCCPTA) SECRETARIES GUIDEBOOK 2011-2012 2096 Gaither Road, Suite 204 Rockville, MD 20850 Telephone: 301-208-0111 Fax: 301-208-2003 Email: office@mccpta.com
THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS ANNUAL MEETING, JANUARY 24, 2013
THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS ANNUAL MEETING, JANUARY 24, 2013 SPECIAL ORDER OF BUSINESS I. Election of the Chair of the Board of Trustees The office of Chair is established by State
SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES
SANTANDER CONSUMER USA HOLDINGS INC. CORPORATE GOVERNANCE GUIDELINES Good governance, ethical conduct, accountability and transparency are essential to the success of a public company. The Board of Directors
MINUTES 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
BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, October 15, 2014
BOARD OF TRUSTEES PASADENA AREA COMMUNITY COLLEGE DISTRICT REGULAR BUSINESS MEETING NO. 22 Wednesday, 5:30 P.M. Open Session - Accreditation Update 6:30 P.M. Closed Session The Athenaeum at Caltech Card
MINUTES. Mr. Edward L. Hamm, Jr., Rector, called the meeting to order at approximately 1:30 p.m. and established that a quorum was present.
700 Park Avenue, Norfolk, VA 23504 Old Board of Visitors Conference Room, Wilson Hall, Suite 550 1. Establish Quorum/Call to Order MINUTES Mr. Edward L. Hamm, Jr., Rector, called the meeting to order at
MINUTES of 7/23/2015 SPECIAL ADVISORY BOARD MEETING
Moving Our Region Forward therta.com Worcester Regional Transit Authority MINUTES of 7/23/2015 SPECIAL ADVISORY BOARD MEETING ATTENDANCE Name Representing PRESENT William Lehtola Mark Binnall Kelly Burke
SPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE
SPECIAL MEETING EDUCATION ACHIEVEMENT AUTHORITY X BOARD OF DIRECTORS X EXECUTIVE COMMITTEE Date: June 25, 2013 Time: 3:00 PM Location: Wayne County Community College District (WCCCD) Detroit Campus, Conference
Commissioners of St. Mary's County Meeting Minutes (Tuesday, September 29, 2015) Generated by Sharon Ferris on Wednesday, September 30, 2015
Commissioners of St. Mary's County Meeting Minutes (Tuesday, September 29, 2015) Generated by Sharon Ferris on Wednesday, September 30, 2015 Members present Commissioner President James R. Guy Commissioner
Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M.
Minutes Regular Meeting Hertford County Board of Commissioners County Commissioners Meeting Room Office Building #1 Monday, October 5, 2015 9:00 A.M. Present: William F. Mitchell, Jr., Ronald J. Gatling,
CLIFTON BOARD OF EDUCATION CLIFTON, NJ 07013 MINUTES ORGANIZATION MEETING
DATE: Wednesday, January 7, 2015 at 6:00 p.m. LOCATION: 745 CLIFTON AVENUE, CLIFTON, NJ 07013 The meeting was opened by the Board Secretary. Moment of Silence Pledge of Allegiance CLIFTON BOARD OF EDUCATION
WEST VIRGINIA BOARD OF EXAMINERS FOR REGISTERED PROFESSIONAL NURSES
WEST VIRGINIA BOARD OF EXAMINERS FOR REGISTERED PROFESSIONAL NURSES BOARD MEETING PROPOSED AGENDA JUNE 10-11, 2015 9:00 a.m. The Board will move through the agenda as time permits and as each item is completed.
The public portion of the meeting was opened. No comment at this time.
MORRIS COUNTY IMPROVEMENT AUTHORITY MINUTES of the Board Meeting held on September 18, 2012, at 6:20 p.m., Knox Conference Room #525, Morris County Administration and Records Building, Morristown, New
VIRGINIA WESTERN COMMUNITY COLLEGE Local Advisory Board Meeting Minutes Minutes No. 263, January 21,2016
VIRGINIA WESTERN COMMUNITY COLLEGE Local Advisory Board Meeting Minutes Minutes No. 263, January 21,2016 The Virginia Western Community College Local Advisoiy Board was c lled to order at 11:35am on Thursday,
MINUTES OF THE JOHNSON CITY POWER BOARD. August 26, 2014
MINUTES OF THE JOHNSON CITY POWER BOARD August 26, 2014 PRESENT: Scott Bowman B. J. King Ralph Martin Gerald Sparks Robert Thomas Guy Wilson Kelly Wolfe Jeffrey R. Dykes, Chief Executive Officer Brian
COUNCIL ON LAW ENFORCEMENT EDUCATION AND TRAINING REGULAR MEETING Wilshire Gun, 615 Wilshire Blvd., Oklahoma City, OK October 14, 2015 MINUTES
The agenda for this meeting was posted in accordance with Title 25 Section 311.A.9, on October 8, 2015, at the main entrance of the K. O. Rayburn Training Center, 2401 Egypt Road, Ada, OK 74820. COUNCIL
CHARTER OF THE EXECUTIVE COMMITTEE
BOARD OF REGENTS SMITHSONIAN INSTITUTION CHARTER OF THE EXECUTIVE COMMITTEE SEPTEMBER 2008 I. Establishment by the Board of Regents The Executive Committee of the Board of Regents is established pursuant
NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY. Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the
NEW JERSEY TRANSPORTATION TRUST FUND AUTHORITY Minutes of the special meeting of the New Jersey Transportation Trust Fund Authority (the "Authority") held at the Office of the Executive Director on the
WEST VIRGINIA LEGISLATURE. Senate Bill 342
WEST VIRGINIA LEGISLATURE 06 REGULAR SESSION Enrolled Committee Substitute for Senate Bill 4 BY SENATORS COLE (MR. PRESIDENT) AND KESSLER (BY REQUEST OF THE EXECUTIVE) [Passed February 8, 06; in effect
WOODWARD INC. DIRECTOR GUIDELINES
WOODWARD INC. DIRECTOR GUIDELINES The Board of Directors (the Board ) of Woodward Governor Company (the Company ) has adopted the following Director Guidelines. These Guidelines should be interpreted in
BOARD OF EMPLOYEE LEASING COMPANIES
GENERAL BUSINESS MEETING MINUTES THE CROWNE PLAZA JACKSONVILLE RIVERFRONT 1201 RIVERPLACE BOULEVARD JACKSONVILLE, FLORIDA 32207 904-398-8800 APRIL 20, 2011 10:00 a.m. EST I. CALL TO ORDER The meeting was
ALABAMA COMMUNITY COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF THE MEETING HELD ON THURSDAY, SEPTEMBER 17, 2015, 10:02 A.M.
ALABAMA COMMUNITY COLLEGE SYSTEM BOARD OF TRUSTEES MINUTES OF THE MEETING HELD ON THURSDAY, SEPTEMBER 17, 2015, 10:02 A.M. The (also referred to herein as the Board) held a meeting at 10:02 a.m. on Thursday,,
Montgomery Citizens Advisory Committee Meeting Minutes September 15, 2015
Montgomery Citizens Advisory Committee Meeting Minutes September 15, 2015 Voting Members Mr. James Brown, Chairman Mr. Roger Burnett Mrs. Valeria Harman Mr. David Martin Mrs. Ruth Ott Mr. Edward Stevens
BOARD POLICY 1010.1 OPERATING POLICIES AND BY-LAWS UNIVERSITY OF ARKANSAS AT LITTLE ROCK BOARD OF VISITORS OPERATING POLICIES
BOARD POLICY 1010.1 OPERATING POLICIES AND BY-LAWS UNIVERSITY OF ARKANSAS AT LITTLE ROCK BOARD OF VISITORS OPERATING POLICIES Preamble These Operating Policies are established in keeping with the letter
GOVERNMENT OF THE DISTRICT OF COLUMBIA Department of Employment Services
GOVERNMENT OF THE DISTRICT OF COLUMBIA Department of Employment Services VINCENT C. GRAY MAYOR F. THOMAS LUPARELLO INTERIM DIRECTOR TWO-HUNDRED-EIGHTY-FOURTH MEETING DC APPRENTICESHIP COUNCIL 4058 MINNESOTA
Minutes, 2011 September 28
University of Connecticut DigitalCommons@UConn Agendas and Minutes Board of Trustees 9-28-2011 Minutes, 2011 September 28 Follow this and additional works at: http://digitalcommons.uconn.edu/bot_agendas
NORTHAMPTON COUNTY REGULAR SESSION September 15, 2014
-772-2014 NORTHAMPTON COUNTY REGULAR SESSION September 15, 2014 Be It Remembered that the Board of Commissioners of Northampton County met on September 15, 2014 with the following present: Robert Carter,
MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS. (Name of Company) The annual meeting of the Shareholders of the corporation was held at
MINUTES OF THE ANNUAL MEETING OF SHAREHOLDERS Of (Name of Company) The annual meeting of the Shareholders of the corporation was held at on, at.m. The meeting was called to order by (name) the (Title)
F I N A L REPORT. o f t h e S T A T E W I D E T A S K F O R C E
F I N A L REPORT o f t h e S T A T E W I D E T A S K F O R C E on T E X T B O O K A F F O R D A B I L I T Y A joint report for the West Virginia Higher Education Policy Commission and Community and Technical
MINUTES 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
MINUTES PUTNAM COUNTY COMMISSION OCTOBER 19, 2015. Putnam County Clerk 121 S Dixie Avenue Cookeville, TN 38501
MINUTES OF PUTNAM COUNTY COMMISSION OCTOBER 19, 2015 Prepared by: Wayne Nabors Putnam County Clerk 121 S Dixie Avenue Cookeville, TN 38501 STATE OF TENNESSEE COUNTY OF PUTNAM BE IT REMEMBERED: that on
SAMPLE [Name] Church Board Meeting Minutes. Meeting held at the office of [Name] Ministry [Address] [Date of Board Meeting]
![SAMPLE [Name] Church Board Meeting Minutes. Meeting held at the office of [Name] Ministry [Address] [Date of Board Meeting]](/thumbs/40/21043024.jpg "SAMPLE [Name] Church Board Meeting Minutes. Meeting held at the office of [Name] Ministry [Address] [Date of Board Meeting]")
SAMPLE Church Board Meeting Minutes Meeting held at the office of Ministry [Address] [Date of Board Meeting] Chairman called the meeting to order at [time]. Board Secretary called the role of voting board
Statewide Transportation Advisory Committee Roles and Responsibilities (May, 2014)
Statewide Transportation Advisory Committee Roles and Responsibilities (May, 2014) As defined in Colorado Revised Statutes, Colorado Code of Regulations, Transportation Commission Resolution and STAC Bylaws
February 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
PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING November 18, 2014 2:00 PM MINUTES
PIERPONT COMMUNITY & TECHNICAL COLLEGE BOARD OF GOVERNORS MEETING November 18, 2014 2:00 PM MINUTES Notice of Meeting and Attendance A meeting of the Pierpont Community & Technical College Board of Governors
Mr. Cosby moved to adopt the amended Fee Schedule as presented. Messrs. Hatcher, Daniel, Bise, Cosby and Holland voted AYE.
VIRGINIA: AT A REGULAR MEETING OF THE POWHATAN COUNTY BOARD OF SUPERVISORS HELD IN THE POWHATAN COUNTY HIGH SCHOOL AUDITORIUM, 1800 JUDES FERRY ROAD IN POWHATAN COUNTY, VIRGINIA, MONDAY, APRIL 3, 2006
Seminole County Public Schools Business Advisory Board. Bylaws
Seminole County Public Schools Business Advisory Board Bylaws I. Purpose The purpose of the Business Advisory Board ( BAB ) for the School Board of Seminole County ( School Board ) is to assist and advise
KILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA
1. Call to Order KILMARNOCK PLANNING COMMISSION Tuesday July 14, 2009 Town Hall Kilmarnock, VA Regular Meeting Minutes Chairman Booth called the regular meeting to order at 7:00 pm with the following members
PITT COUNTY BOARD OF COMMISSIONERS GREENVILLE, NORTH CAROLINA MARCH 29, 1999
1 PITT COUNTY BOARD OF COMMISSIONERS GREENVILLE, NORTH CAROLINA MARCH 29, 1999 The Pitt County Board of Commissioners met in a workshop session on Monday, March 29, 1999, at 9:00 a.m. in the Auditorium,
MINUTES 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
MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES
MASON RUN HIGH SCHOOL SCHOOL BOARD MEETING MINUTES East Columbus Drop Back In, (an Ohio Not for Profit Corporation), Trade Name: Mason Run High School (the School ), held a Board Meeting on August 27,
Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room
Special Meeting - Agenda Wednesday, February 11, 2015 4:00 PM EHTMUA Conference Room Egg Harbor Township MUA 3515 Bargaintown Road Egg Harbor Township, NJ 08234 (609) 926-2671 Opening Statement Pursuant
Chairman Lisa Parker shared a few words about the successful first year of the newly formed Germantown Municipal School District.
GMSD Business Board Meeting May 18, 2015 6:30 PM City Council Chambers Attendance Taken at 6:29 PM: Present Board Members: Mrs. Linda Fisher Mrs. Natalie Williams Board Members: Board Secretary: Mrs. Vijaya
E Election Y Law Enforcement Commission E EC N E W J E R S. State of New Jersey ELECTION LAW ENFORCEMENT COMMISSION
RALPH V. MARTIN Chair DAVID LINETT Vice Chair PAULA A. FRANZESE Commissioner LYNNAN B. WARE Commissioner N E W J E R S E Election Y Law Enforcement Commission E EC L 1973 State of New Jersey ELECTION LAW
ACCOUNTANCY BOARD OF OHIO MINUTES OF APRIL 29, 2011 MEETING
ACCOUNTANCY BOARD OF OHIO MINUTES OF APRIL 29, 2011 MEETING The Accountancy Board met on April 29, 2011 in Rooms West B and C on the 31st floor of the Vern Riffe Center for Government and the Arts, 77
MEMORANDUM. 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
Board of Regents Meeting of the Full Board September 17-18, 2015 Juneau, Alaska SUMMARY OF ACTIONS
Board of Regents SUMMARY OF ACTIONS Full Board Actions 1. Approval of Revisions to Regents' Policy 04.01.050 - Types of Employment "The Board of Regents approves a revision to Regents' Policy 04.01.050
MINUTES BOARD OF REGENTS January 5, 2006
MINUTES BOARD OF REGENTS January 5, 2006 The Board of Regents met in regular session at 10:00 a.m., Thursday, January 5, 2006, in the Louisiana Purchase Room, Claiborne Building, Baton Rouge, Louisiana.
SYSTEM OF HIGHER EDUCATION PROCEDURES AND GUIDELINES MANUAL CHAPTER 17 COMMUNITY COLLEGE INSTITUTIONAL ADVISORY COUNCILS
SYSTEM OF HIGHER EDUCATION PROCEDURES AND GUIDELINES MANUAL CHAPTER 17 COMMUNITY COLLEGE INSTITUTIONAL ADVISORY COUNCILS Section 1. Community College Institutional Advisory Council, Formation, Charge and
CORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC.
CORPORATE GOVERNANCE GUIDELINES AND PRINCIPLES OF PBF ENERGY INC. The Board of Directors (the Board ) of PBF Energy Inc. (the Company ) has adopted the following Corporate Governance Guidelines and Principles
Guests were provided an opportunity to introduce themselves.
7/1/15 Minutes of the PSA 2 Area Agency on Aging EXECUTIVE BOARD Meeting Burney, CA June 22, 2015 1. Call to Order Executive Board Chairman, Kay White, called the meeting to order at 10:31 a.m. 2. Roll
MEMORANDUM. Members of the Personnel and Budget Committee. Jessica Lynch, Business Manager. Date: November 5, 2015. Subject: Meeting Material
MEMORANDUM To: From: Members of the Personnel and Budget Committee Jessica Lynch, Business Manager Date: November 5, 2015 Subject: Meeting Material Enclosed is material supporting the agenda items for
Board 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
Basic Parliamentary Procedure for 4-H Clubs Donna Carter, 4-H Extension Agent
extension.usu.edu August 2008 4-H/Leadership/2008-01pr Basic Parliamentary Procedure for 4-H Clubs Donna Carter, 4-H Extension Agent The 4-H club model provides an excellent forum for youths to experience,
PASO ROBLES SUPPLEMENTAL SALES TAX REVENUE EXPENDITURE ADVISORY COMMITTEE
BYLAWS PASO ROBLES SUPPLEMENTAL SALES TAX REVENUE EXPENDITURE ADVISORY COMMITTEE ARTICLE I - THE COMMITTEE Section 1: Name of Committee The name of the Committee shall be the Paso Robles Supplemental Sales
MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL. The meeting was called to order by Mayor Harrison at 5:30 p.m.
MAY 15, 2001 MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL 1. 1. 5:30 P.M. CALL TO ORDER The meeting was called to order by Mayor Harrison at 5:30 p.m. 2. 2. INVOCATION AND PLEDGE OF ALLEGIANCE Alderman
AUDIT ADVISORY COMMITTEE
Audit Advisory Committee - Minutes of meeting held 9th September AUDIT ADVISORY COMMITTEE MINUTES 9 th September, - 209 - MINUTES OF THE MEETING OF THE AUDIT ADVISORY COMMITTEE OF THE BALLARAT CITY COUNCIL
COMMISSIONERS: CITY MANAGER: INTERIM CITY ATTORNEY: Eleanor Randall, Mayor Edward F. Smyth Jr. Audrie Harris William Carlton, Vice Mayor CITY CLERK:
CITY OF HAWTHORNE COMMISSIONERS: CITY MANAGER: INTERIM CITY ATTORNEY: Eleanor Randall, Mayor Edward F. Smyth Jr. Audrie Harris William Carlton, Vice Mayor CITY CLERK: DeLoris Roberts LaKesha H. McGruder
RELATED SUPPLEMENTAL INSTRUCTION COMMITTEE MEETING MINUTES
STATE OF CALIFORNIA CALIFORNIA APPRENTICESHIP COUNCIL 455 Golden Gate Avenue, 9 th Floor San Francisco, CA 94102 Tel: (415) 703-4920 Fax: (415) 703-5477 EDMUND G. BROWN Jr., Governor www.dir.ca.gov ADDRESS
THESE MINUTES ARE SUBJECT TO BOARD APPROVAL AT THE NEXT BOARD OF EDUCATION MEETING DEEP RIVER ELEMENTARY SCHOOL NOVEMBER 21, 2013
THESE MINUTES ARE SUBJECT TO BOARD APPROVAL AT THE NEXT BOARD OF EDUCATION MEETING DEEP RIVER ELEMENTARY SCHOOL NOVEMBER 21, 2013 The regular meeting of the Deep River Board of Education was held on Thursday,
MINUTES OF THE NORTH CAROLINA ALARM SYSTEMS LICENSING BOARD. Raleigh, North Carolina. Director
MINUTES OF THE NORTH CAROLINA ALARM SYSTEMS LICENSING BOARD DATE: May 19, 2011 TIME: PLACE: SUBMITTED BY: 9:00 a.m. Holiday Inn Raleigh, North Carolina Terry Wright Director MEMBERS PRESENT: Johnny Phillips
North Orange County Regional Occupational Program
North Orange County Regional Occupational Program BOARD OF TRUSTEES REGULAR MEETING APRIL 8, 2015 MINUTES Call to Order: President Hathaway opened the meeting to regular session at 4:05 p.m. Therese Kennedy
MEETING OF THE UNIVERSITY OF CONNECTICUT BOARD OF TRUSTEES MINUTES
9339 MEETING OF THE UNIVERSITY OF CONNECTICUT BOARD OF TRUSTEES MINUTES University of Connecticut Rome Commons Ballroom South Campus Complex Storrs, Connecticut OPEN SESSION The meeting was called to order
ARIZONA STATE SENATE 46TH LEGISLATURE FIRST REGULAR SESSION
ARIZONA STATE SENATE 46TH LEGISLATURE FIRST REGULAR SESSION MINUTES OF COMMITTEE ON COMMERCE DATE: February 5, 2003 TIME: 9:00 a.m. ROOM: SHR 3 CHAIRMAN: Senator Leff VICE CHAIRMAN: Senator Blendu ANALYST:
SCHOOL COUNSELING PROGRAM HANDBOOK
Revised May 2010 SCHOOL COUNSELING PROGRAM HANDBOOK FOR ADVISORY COUNCILS 124 THE IDAHO SCHOOL COUNSELING MODEL: A FRAMEWORK FOR COMPREHENSIVE PROGRAMS SCHOOL COUNSELING PROGRAM ADVISORY COUNCIL PART A:
Seritage Growth Properties. Corporate Governance Guidelines
Seritage Growth Properties Corporate Governance Guidelines The Board of Trustees (the Board ) of Seritage Growth Properties (the Company ) is committed to the maximization of shareholder value while adhering
FAYETTEVILLE 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,
CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH
CITY OF DELTONA, FLORIDA FIREFIGHTER S PENSION PLAN BOARD OF TRUSTEES MEETING TUESDAY, MARCH 20, 2012 A Regular Meeting of the Firefighter s Pension Board of Trustees was held on Tuesday, in the City of
STATE OF NORTH CAROLINA
STATE OF NORTH CAROLINA FINANCIAL RELATED AUDIT REPORT OF ORANGE COUNTY CLERK OF SUPERIOR COURT HILLSBOROUGH, NORTH CAROLINA FOR THE YEAR ENDED JUNE 30, 2000 THE HONORABLE JOAN TERRY, CLERK OF SUPERIOR