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Public Meetings Calendar Western Piedmont Community College  -  Meeting Details

Trustee Meeting

Tuesday, September 12, 2017 3:00 PM        to Tuesday, September 12, 2017 5:30 PM
1001 Burkemont Ave
at MH-275 Moore hallo
Morganton , NC
For more information
call: 8284483102

Agenda: THE TRUSTEES OF WESTERN PIEDMONT COMMUNITY COLLEGE TUESDAY, SEPTEMBER 12, 2017, AT 3 00 P.M. - MH 275, MOORE HALL, WPCC CAMPUS OPENING REMARKS Item AGENDA Tab 1. Call to Order and Reading of Ethics Statement 2. Introduction and Recognition of Special Guests 3. Affirmation of Appointed and Student Trustees A 4. ?Adoption of Regular Agenda 5. ?Approval of Minutes for Regular Meeting – June 13, 2017 B 6. ?Approval of Minutes for Special Meeting (Retreat) – July 14, 2017 C ADMINISTRATIVE SERVICES 7. Report from Vice President for Administrative Services/Chief Financial Officer Introduction of Employees D Annual Review of Internal Equipment Audit E Annual Review of Internal Controls F Report on Budget Allocations, Transfers, or Reversions – FY 2017 G Report on Budget Allocations, Transfers, or Reversions – FY 2018 H ?Approval of FY 2017-18 College Budget I Update on Facilities J ACADEMIC & STUDENT SUCCESS 8. Report from Vice President for Academic & Student Success Introduction Student Trustee 2017-18 Update on Academic and Student Success EXTERNAL AFFAIRS & WORKFORCE DEVELOPMENT 9. Report from Vice President for External Affairs & Workforce Development Update on Western Piedmont Foundation Western Piedmont Foundation Annual Giving Campaign K Update on External Affairs & Workforce Development CHAIR OF TRUSTEES 10. Update from WPCC Trustee Chair Selection of Trustee Representative on Western Piedmont Foundation ?Adoption of Resolution for Trustee Emeritus Designation L Announcement Annual December Meeting/Dinner Monday, December 11, First Baptist, Morganton ?Trustee Meeting Schedule 2018 (January – December) M Recap - NCACCT 2017 Leadership Conference, August 23-25, Wilmington 11. Report from the President Faculty Staff Council Report Report on 2017 Performance Measures for Student Success N Report on 2017 CCSSE Student Engagement Survey O ?Annual Review and Confirmation of College Mission Statement P ?Annual Review of Specific Fees Q ?Adopt Accountability/Academic and Integrity Plan R ?Amend WPCC Policy 2.27 Continuing Education S ?Amend WPCC Policy #03.02.100 Voluntary Shared Leave T ?Approval of Self-Supporting Classes–Three-year Review U ?Approval of Emeritus Nominations Faculty and Staff V ?Approval Memorandum of Agreement with Burke County W Notifications from State Board of Community Colleges X Update of Presidential Activities Y Event Calendar Z Notices and Communications AA CLOSED SESSION 12. ?Enter Closed Session (as permitted GS 143-318.11) ?Approval of Closed Session Minutes June 13, 2017 FINAL BUSINESS 13. ?Return to Open Session 14. Report of Nominating Committee and Election of 2017–18 Officers 15. Announcements from Newly Elected Chair Recognition of Service of Outgoing Chair Trustee Standing Committees 2017-18 Next Regular Meeting of Trustees – November 14 @ 3 p.m. 16. ?Adjournment
Meeting Type: in person
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