MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS

Size: px
Start display at page:

Download "MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS"

Transcription

1 MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS AGENDA Thursday, March 15, :00 a.m. Mountwest Community & Technical College Room G07A Huntington, WV 1. Call to Order, Introduction of New IBOG Members and Determination of Quorum Jeffrey Goad, Chairman 2. Consent Agenda Jeffrey Goad, Chairman* Approval of Minutes February 15, Tuition & Fees for Fiscal Year 2019 Dr. Keith J. Cotroneo, President and S. Derek Adkins, CFO* 4. President s Report Dr. Keith J. Cotroneo, President Change in IBOG Meeting Date, April 2018* Annual Employee Satisfaction Survey Vet Tech Update Mountwest Community & Technical College Foundation Update Other 5. Future Board Agenda Items Jeffrey Goad, Chairman Annual Presentation by the Students April 2018 Annual Presentation by the Faculty May 17, 2018 Annual Presentation by the Classified Staff May 17, 2018 IBOG Training with Bruce Walker and Patricia Humphries on the 2017 and 2018 Personnel Legislation at the June 2018 IBOG Retreat Other 6. Announcements: IBOG Meeting, Thursday, April TBD, 2018 beginning at 8:00 a.m. at Mountwest in Room G07A Commencement, Friday, May 11, 2018 at Christ Temple Church beginning at 7:00 p.m. Other 7. Possible Executive Session under the Authority of WV Code 6-9A-4 Relating to Property Acquisitions, Leases and/or Personnel Issues

2 8. Special Presentation Impact of the 2018 Legislation on WV Community & Technical Colleges Dr. Sarah Armstrong Tucker, Chancellor for Community and Technical College Education 9. Adjournment

3 MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS MINUTES Thursday, February 15, :00 a.m. Mountwest Community & Technical College Maritime Academy 4200 Ohio River Road Huntington, WV PRESENT: ABSENT: ALSO ATTENDING: Robert Barker, Ed Bays, Jeremy Blackshire, Matthew Deerfield, Thomas Gibson, Jeffrey Goad, Tony Martin and Melvin Miller Cathy Burns and Rodney Wiles President Keith J. Cotroneo, Derek Adkins, Brad Bowen, Latrenda Clay, Dr. Harry Faulk, Michael McComas, Stephanie A. Neal, Sherri Sowards and Terri Tomblin- Byrd AGENDA ITEMS: 1. Call to Order and Determination of Quorum Jeffrey Goad, Chairman: Jeffrey Goad, IBOG Chairman, called the meeting order at 8:07 a.m. A quorum was established. 2. Overview of the Maritime Academy Sherri Sowards, Program Specialist with the Maritime Academy: Sherri Sowards gave a brief overview and history of the Maritime Academy as well as talked about future needs of the Academy, including a swimming pool. Ms. Sowards offered to conduct a tour for Board members and guests following the conclusion of the Board meeting. 3. Consent Agenda Jeffrey Goad, Chairman: A motion was made by Matthew Deerfield and seconded by Ed Bays to approve the minutes submitted for the January 18, 2018 meeting. The motion was approved. 4. President s Report Dr. Keith J. Cotroneo, President: WV Invest Otherwise known as the free Community & Technical College tuition bill, the bill has been approved by the Senate but not yet by the House. The bill is for a last dollar program meaning the tuition would be free only after federal financial aid has first been applied. Dual Credit Update Work is proceeding and developing with the local area high schools. Mason County will soon be ready to offer dual credit courses.

4 Other: HB4298, the conceal and carry on campus bill, is of concern to all Community & Technical College Presidents. Collectively the Presidents have sent a letter to the legislature requesting that Institutional Boards of Governors be able to make decisions regarding this matter. Mountwest is currently working with Marshall University and Ohio University on articulation agreements in Geospatial Studies. Professor Rick Brown is updating the agreement with Marshall. Learn and Earn is a statewide initiative where the state pays a student s salary to work part-time while going to school part-time. HLC The College still has not received the final accreditation decision from the IAC but the decision should be forthcoming soon. 5. Future Board Agenda Items Jeffrey Goad, Chairman: Tony Martin will contact Dr. Casey Sacks Vice Chancellor for the WV Community & Technical College System requesting a presentation on recent legislation, the Community & Technical College System and related topics. IBOG Training to be held June 21, 2018, during the Board s retreat in Huntington, by Bruce Walker and Patricia Humphries on 2017 and 2018 personnel legislation. Derek Adkins, CFO, has been tasked with creating a business plan for the Vet Tech program. Once this plan is complete, an update on the Vet Tech Program will be provided to the Board. Update from the Mountwest Foundation on a more regular basis. Dr. Cotroneo stated the Foundation is currently raising funds for the Sue Richardson scholarship. Jeffrey Goad asked to see information relating to the study of an addition of a pool for the Maritime Academy, to be located at the Tri-State Fire Academy. 6. Announcements: IBOG Meeting, Thursday, March 15, 2018 beginning at 8:00 a.m. at Mountwest in Room G07A Commencement, Friday, May 11, 2018 at Christ Temple Church beginning at 7:00 p.m. United States Senator Joe Manchin is going to be the Commencement speaker. The Board s retreat is scheduled to be held the same time as the 2018 International Policy governance Association s annual conference. 7. Executive Session under the Authority of WV Code 6-9A-4 Relating to Property Acquisitions, Leases and/or Personnel Issues: A motion was made by Ed Bays, seconded by Tom Gibson and approved to go into Executive Session for the purpose of discussing personnel issues. Following discussion, Jeffrey Goad announced the Board came out of Executive Session. No action was taken. 8. Adjournment: There being no other agenda items, the meeting was adjourned at 9:27 a.m. Sherri Sowards then provided tours of the Maritime Academy for those who were available to attend.

5 Jeffrey Goad Chairman Thomas Gibson Secretary

6 MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS MEETING OF MARCH 15, 2018 ITEM: RECOMMENDED RESOLUTION: STAFF MEMBER: Tuition and Fees, Special and Program Fees for Fiscal Year Resolved, that the Institutional Board of Governors approve of Tuition and Fees, Special and Program Fees for the Fiscal Year Dr. Keith J. Cotroneo, President S. Derek Adkins, CFO BACKGROUND: WV Code 18B-3C-10(a) provides that each governing board may fix tuition and establish and set such other fees to be charged students at its community and technical college as it considers appropriate, subject to the provisions of this subsection and article ten of this chapter. Proposed changes in tuition and fees, special and program fees for fiscal year 2019 are due to the West Virginia Council for Community and Technical College Education no later than April 2, WV Code 18B-10-1 requires the Council to approve tuition and fee increase recommendations approved by institutional governing boards in excess of five percent. Additionally, the code requires the Council to review all tuition and fees.

MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS

MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS MOUNTWEST COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS Thursday, January 19, 2017 8:00 a.m. Room G07A Huntington, WV 1. Call to Order and Determination of Quorum Jeffrey Goad, Chairman

More information

I. Call to Order and Determination of Quorum

I. Call to Order and Determination of Quorum MARSHALL COMMUNITY & TECHNICAL COLLEGE INSTITUTIONAL BOARD OF GOVERNORS AGENDA Friday, December 18, 2009 8:00 a.m. MCTC Cooking & Culinary Institute 917 Third Avenue Huntington, WV I. Call to Order and

More information

MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. July 15, 2016

MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION. July 15, 2016 MINUTES WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION July 15, 2016 A meeting of the West Virginia Council for Community and Technical College Education was held on July 15, 2016,

More information

1. Call to Order: Board of Governors Chair, Terry Sammons, declared a quorum present and convened the meeting at 6:02 p.m.

1. Call to Order: Board of Governors Chair, Terry Sammons, declared a quorum present and convened the meeting at 6:02 p.m. Souern West Virginia Community and Technical College Board of Governors Board of Governors 2900 Dempsey Branch Road, Room 428-C, Mount Gay, WV Board Members Present: Board Members Absent: Administrative

More information

Minutes Concord College Board of Governors

Minutes Concord College Board of Governors Minutes Concord College Board of Governors April 20, 2004 1:00 p.m. The Concord Room 1. Call to Order and Determination of a Quorum A quorum being present, the meeting was called to order. In attendance

More information

WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m.

WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m. WILLIAMSBURG ECONOMIC DEVELOPMENT AUTHORITY MEETING Municipal Building, Second Floor Conference Room 401 Lafayette Street January 8, 2014 at 3:00 p.m. AGENDA I. Call to Order A. Introduction of New Member

More information

Record of Proceedings. The following visitors were present: Marcia Addison, Gloria Komer, Irene Motts and Kathleen Steere.

Record of Proceedings. The following visitors were present: Marcia Addison, Gloria Komer, Irene Motts and Kathleen Steere. 7.1 Record of Proceedings Page 2516 Board of Trustees North Canton, Ohio Stark State College August 21, 2013 REGULAR MEETING The Board of Trustees of the Stark State College District held its regular monthly

More information

Eastern West Virginia Community & Technical College. Board of Governors Meeting Agenda. Wednesday, May 16, :00 p.m.

Eastern West Virginia Community & Technical College. Board of Governors Meeting Agenda. Wednesday, May 16, :00 p.m. Eastern West Virginia Community & Technical College Board of Governors Meeting Agenda Wednesday, May 16, 2007 12:00 p.m. Harco Complex, Moorefield, WV Board Members: Peggy Hawse, Chair Scott C. Jennings,

More information

Guests: Mr. George Davis, State Inspector General s Office Mr. Brian Lamkin, State Inspector General s Office

Guests: Mr. George Davis, State Inspector General s Office Mr. Brian Lamkin, State Inspector General s Office South Carolina Governor s School for Science and Mathematics Board of Trustees Meeting Osborne Administration Building University of South Carolina April 19, 2018 Noon Governing Board Members Present:

More information

TABLE OF CONTENTS. Committee for Strategic Relationships [Joe Hearne (Chair), Ivan Andarza, J.V. Martin] 21-16(c) Policy on Concealed Handguns...

TABLE OF CONTENTS. Committee for Strategic Relationships [Joe Hearne (Chair), Ivan Andarza, J.V. Martin] 21-16(c) Policy on Concealed Handguns... May 12, 2016 TABLE OF CONTENTS Committee for Strategic Relationships [Joe Hearne (Chair), Ivan Andarza, J.V. Martin] Committee Chair Comments Minute Orders: Proposed MO # Report: 21-16(c) Policy on Concealed

More information

Present Leonard Boord, Chair Justo L. Pozo, Vice Chair Cesar L. Alvarez Dean C. Colson Natasha Lowell Marc D. Sarnoff Kathleen L.

Present Leonard Boord, Chair Justo L. Pozo, Vice Chair Cesar L. Alvarez Dean C. Colson Natasha Lowell Marc D. Sarnoff Kathleen L. FLORIDA INTERNATIONAL UNIVERSITY BOARD OF TRUSTEES FINANCE AND FACILITIES COMMITTEE MINUTES JUNE 1, 2017 1. Call to Order and Chair s Remarks The Florida International University meeting was called to

More information

AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT

AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT AGENDA COMMITTEE ON INSTITUTIONAL ADVANCEMENT Meeting: 12:45 p.m., Tuesday, May 12, 2009 Glenn S. Dumke Auditorium Consent Item George G. Gowgani, Chair Peter G. Mehas, Vice Chair Carol R. Chandler Debra

More information

Bristol Broadcasting Company, Inc.

Bristol Broadcasting Company, Inc. Stations WQBE-FM, WVSR-FM, WVTS-FM, WBES(AM), and WVTS(AM) Comprising the For the period of June, 202 May 3, 203 The purpose of this Equal Employment Opportunity Public File Report ( Report ) is to comply

More information

The electronic proposal submission, questions, or for additional information requests should be directed to:

The electronic proposal submission, questions, or for additional information requests should be directed to: WEST VIRGINIA COUNCIL FOR COMMUNITY AND TECHNICAL COLLEGE EDUCATION Robert L. Brown, Chair Sarah Armstrong Tucker, Chancellor TO: FROM: Community and Technical College Advisory Committee (CTCAC) CTC Academic

More information

THE CALIFORNIA STATE UNIVERSITY

THE CALIFORNIA STATE UNIVERSITY THE CALIFORNIA STATE UNIVERSITY VOX VERITAS VITA M DC C C L V II BAKERSFIELD CHANNEL ISLANDS CHICO DOMINGUEZ HILLS FRESNO FULLERTON HAYWARD HUMBOLDT LONG BEACH LOS ANGELES MARITIME ACADEMY MONTEREY BAY

More information

West Virginia Workforce Development Board April 20, 2016 Charleston Marriott, Hawks Nest Room

West Virginia Workforce Development Board April 20, 2016 Charleston Marriott, Hawks Nest Room West Virginia Workforce Development Board April 20, 2016 Charleston Marriott, Hawks Nest Room Member attendees: Karen Bowling, Penny Brown, Ray Burke, Jr., Fred Clark, Michelle Foster, Beverly Jo Harris,

More information

Agenda Item Discussion Action

Agenda Item Discussion Action Attendance: Absent: Guests: West Virginia Center for Nursing Connie Cantrell, Dr. Cynthia Persily, Amy Campbell, Duane F. Napier, Pam Alderman, Mary Beth Barr (Phone), Robin Walton, Lanette Anderson, Melissa

More information

February 22, Honorable Mayor and City Council TO: Public Works Department

February 22, Honorable Mayor and City Council TO: Public Works Department February 22, 201 0 TO: FROM: Honorable Mayor and City Council Public Works Department SUBJECT: RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION FOR $5 MILLION FOR ROBINSON PARK PHASE II IMPROVEMENTS

More information

MINUTES OF THE WINDHAM SCHOOL DISTRICT BOARD OF TRUSTEES. Meeting No. 303

MINUTES OF THE WINDHAM SCHOOL DISTRICT BOARD OF TRUSTEES. Meeting No. 303 MINUTES OF THE WINDHAM SCHOOL DISTRICT BOARD OF TRUSTEES Meeting No. 303 The Windham School District Board of Trustees met in session on Thursday, December 15, 2017, at the Wyndham Garden Hotel, Austin,

More information

Rules and Regulations Higher Education Assistance Authority Chapter 1. Wyoming Investment in Nursing Program (WYIN Program)

Rules and Regulations Higher Education Assistance Authority Chapter 1. Wyoming Investment in Nursing Program (WYIN Program) Rules and Regulations Higher Education Assistance Authority Chapter 1 Wyoming Investment in Nursing Program (WYIN Program) These rules have been repealed. Section 1. Authority. This Chapter is promulgated

More information

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda October 24, :00 P.M.

City of Greenfield Arroyo Seco Groundwater Sustainability Agency. Meeting Agenda October 24, :00 P.M. City of Greenfield Arroyo Seco Groundwater Sustainability Agency 599 El Camino Real Greenfield, CA 93927 Meeting Agenda October 24, 2017 4:00 P.M. Your courtesy is requested to help our meeting run smoothly.

More information

IPUMSU MICHIGAN STATE UNIVERSITY INSTITUTE OF PUBLIC UTILITIES Regulatory Research and Education fax ipu.msu.edu

IPUMSU MICHIGAN STATE UNIVERSITY INSTITUTE OF PUBLIC UTILITIES Regulatory Research and Education fax ipu.msu.edu IPUMSU MICHIGAN STATE UNIVERSITY INSTITUTE OF PUBLIC UTILITIES Regulatory Research and Education 517.355.1876 517.355.1854 fax ipu.msu.edu ipu@msu.edu 2018 MICHIGAN FORUM on ECONOMIC REGULATORY POLICY

More information

Wentworth Military Academy and College Board of Trustees Meeting April 22-23, 2016 Lexington, Missouri

Wentworth Military Academy and College Board of Trustees Meeting April 22-23, 2016 Lexington, Missouri Wentworth Military Academy and College Board of Trustees Meeting April 22-23, 2016 Lexington, Missouri Call to Order, Attendance Report and Confirm Quorum Chairman Regis McDonald called the meeting to

More information

Board of Trustees Advancement Committee May 31, :30 9:15 a.m. UCF FAIRWINDS Alumni Center Conference call , passcode AGENDA

Board of Trustees Advancement Committee May 31, :30 9:15 a.m. UCF FAIRWINDS Alumni Center Conference call , passcode AGENDA Advancement Committee Meeting - Agenda Board of Trustees Advancement Committee May 31, 2016 8:30 9:15 a.m. UCF FAIRWINDS Alumni Center Conference call 800-442-5794, passcode 463796 AGENDA I. CALL TO ORDER

More information

The Board of Governors of the California Community Colleges

The Board of Governors of the California Community Colleges The Board of Governors of the California Community Colleges PRESENTED TO THE BOARD OF GOVERNORS DATE: September 21, 2015 SUBJECT: July 20, 2015 Board Meeting Minutes Item Number: 1.1 Attachment: No CATEGORY:

More information

Meeting Minutes. Report of Officers:

Meeting Minutes. Report of Officers: Meeting Minutes Virginia Plumbing & Mechanical Inspectors Association Board of Directors Meeting #2 Louisa, Va. February 23, 2018 President McLehaney called the meeting to order at 10:00 a.m. In attendance:

More information

WAKE COUNTY FIRE COMMISSION Thursday, July 20, 2017

WAKE COUNTY FIRE COMMISSION Thursday, July 20, 2017 WAKE COUNTY FIRE COMMISSION Thursday, July 20, 2017 Approved Minutes (Audio Replays of the meeting are available upon request) A meeting of the Wake County Fire Commission was held on Thursday, July 20,

More information

Merced Community College District Board of Trustees meeting held May 12, 2015

Merced Community College District Board of Trustees meeting held May 12, 2015 Merced Community College District Board of Trustees meeting held May 12, 2015 1. Public Session Call to Order The Board President (Dennis Jordan) called the meeting to order at 5:01 p.m. The meeting was

More information

I.A * Regular Meeting Board of Trustees April 10, 2017 / 6:00 p.m. Graham, North Carolina

I.A * Regular Meeting Board of Trustees April 10, 2017 / 6:00 p.m. Graham, North Carolina I.A * Regular Meeting Board of Trustees April 10, 2017 / 6:00 p.m. Graham, North Carolina A regular meeting of the Alamance Community College Board of Trustees (Board) was held in the Wallace W. Gee Building

More information

San Antonio Higher Education Representative Assembly

San Antonio Higher Education Representative Assembly San Antonio Higher Education Representative Assembly April 4 th 2017 Texas A&M University San Antonio AGENDA I. Call to Order: 7:29pm II. III. Approval of the Minutes a. Andrew entertained a motion b.

More information

City of Falls Church

City of Falls Church 1 2 3 Meeting Date: January 26, 2015 City of Falls Church Title: (TR15-04) RESOLUTION OF SUPPORT FOR SOLARIZE NOVA, AN INITIATIVE OF THE NORTHERN VIRGINIA REGIONAL COMMISSION AND THE LOCAL ENERGY ALLIANCE

More information

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS

MINUTES OF THE SPECIAL MEETING OF THE BOARD OF REGENTS THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS MINUTES OF THE SPECIAL MEETING OF THE BOARD OF REGENTS OF THE TEXAS A&M UNIVERSITY SYSTEM HELD IN COLLEGE STATION, TEXAS (Approved January 28-29, Minute Order 43-99) TABLE OF CONTENTS MINUTES OF THE SPECIAL

More information

Board of Trustees Regular Meeting March 18, 2014

Board of Trustees Regular Meeting March 18, 2014 Board of Trustees Regular Meeting March 18, 2014 Board Room I-202 7:30 a.m. Minutes 1. CALL TO ORDER The meeting was called to order at 7:32 a.m. by Trustee Unti. A quorum was established. Trustee Palmer

More information

FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA Phone: (540) FAX: (540)

FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA Phone: (540) FAX: (540) FLOYD COUNTY PUBLIC SCHOOLS 140 Harris Hart Road NE Floyd, VA 24091 Phone: (540) 745-9400 FAX: (540) 745-9496 *AGENDA SCHOOL BOARD MEETING 5:00 p.m. School Board Office 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE

More information

SUMMIT DRAFT PROGRAM AGENDA APRIL 18-19, 2016

SUMMIT DRAFT PROGRAM AGENDA APRIL 18-19, 2016 2016 SUMMIT PROGRAM AGENDA APRIL 18-19, 2016 2016 SUMMIT AGENDA NORTH RALEIGH HILTON Raleigh, North Carolina April 18th 9:00 10:00 AM Foyer, Grand Ballroom OPENING SESSION 10:00-11:00 AM 11:00-12:30 PM

More information

BOARD OF SUPERVISORS SCHOLARSHIP PROGRAM REGULATIONS

BOARD OF SUPERVISORS SCHOLARSHIP PROGRAM REGULATIONS September 8, 2017 BOARD OF SUPERVISORS SCHOLARSHIP PROGRAM REGULATIONS PURPOSE AND MISSION The purpose of the LSU Board of Supervisors Scholarship program is to recognize and support students attending

More information

Academy of Electrical and Computer Engineering (AECE) Minutes of Annual Business Meeting Thursday, April 17, 2008

Academy of Electrical and Computer Engineering (AECE) Minutes of Annual Business Meeting Thursday, April 17, 2008 Academy of Electrical and Computer Engineering (AECE) Minutes of Annual Business Meeting Thursday, April 17, 2008 Attendees: Lloyd Brunkhorst Phil Browning Richard Eimer Kelvin Erickson D. Ronald Fannin

More information

COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA APRIL 21, 2016 ROOM EAGLE COMMONS CLARION, PENNSYLVANIA :00 P.M.

COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA APRIL 21, 2016 ROOM EAGLE COMMONS CLARION, PENNSYLVANIA :00 P.M. REVISED COUNCIL OF TRUSTEES CLARION UNIVERSITY OF PENNSYLVANIA APRIL 21, ROOM 107-108 EAGLE COMMONS CLARION, PENNSYLVANIA 16214 7:00 P.M. AGENDA Pledge of Allegiance I. Roll Call II. Approval of Minutes

More information

MEETING OF THE ADULT PROGRAMS COMMITTEE AGENDA

MEETING OF THE ADULT PROGRAMS COMMITTEE AGENDA MEETING OF THE ADULT PROGRAMS COMMITTEE date Thursday, March 24, 2016 time 8:00 am 10:00 am place San Diego Workforce Partnership Julie Benedict Community Room, 3rd Floor 3910 University Ave. San Diego,

More information

MBFTE BOARD MEETING MINUTES February 9, :30 am Elk River Fire Station # Orono Parkway, Elk River, MN 55330

MBFTE BOARD MEETING MINUTES February 9, :30 am Elk River Fire Station # Orono Parkway, Elk River, MN 55330 97 MINNESOTA BOARD OF FIREFIGHTER TRAINING AND EDUCATION 445 MINNESOTA STREET, SUITE 146 SAINT PAUL, MN 55101 TELEPHONE: 651-201-7257 FA: 651-215-0525 EMAIL: fire-training.board@state.mn.us WEBSITE: www.mbfte.org

More information

Request for Applications Seniors to Sophomores Early Adopters Program

Request for Applications Seniors to Sophomores Early Adopters Program Request for Applications Seniors to Sophomores Early Adopters Program February 26, 2008 I. Background & Purpose of the Application: A. Rationale & connection to policy directions: In the 2008 State of

More information

Marshall County Board of Supervisors Regular Session February 6, 2018 at 9:00 a.m. AGENDA

Marshall County Board of Supervisors Regular Session February 6, 2018 at 9:00 a.m. AGENDA Marshall County Board of Supervisors Regular Session at 9:00 a.m. AGENDA The Board will meet in regular session on Tuesday,, at 9:00 a.m. in the Courthouse, meeting room #2, NE corner, 3 rd floor with

More information

UNIVERSITY OF COLORADO ADMINISTRATION STAFF COUNCIL MINUTES

UNIVERSITY OF COLORADO ADMINISTRATION STAFF COUNCIL MINUTES UNIVERSITY OF COLORADO ADMINISTRATION STAFF COUNCIL MINUTES Thursday, System Charles VS Conference Room 1800 Grant Street, Suite 700 Nancy Moore called the regular meeting of the University of Colorado

More information

SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD

SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD SOUTHWEST WISCONSIN WORKFORCE DEVELOPMENT BOARD September 14, 2005 Minutes of Board Meeting The SWWDB board meeting was held on Wednesday, September 14, 2005 at ABC Supply in Beloit, WI. SWWDB board members

More information

Greetings Prince William County Public Middle School Athletic Coordinators!

Greetings Prince William County Public Middle School Athletic Coordinators! Greetings Prince William County Public Middle School Athletic Coordinators! The ACHIEVES Project is excited to be offering our second continuing education session at the George Mason University (GMU) Prince

More information

JEFFERSON COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES OF MEETING WEDNESDAY, FEBRUARY 3, 2016

JEFFERSON COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES OF MEETING WEDNESDAY, FEBRUARY 3, 2016 JEFFERSON COMMUNITY COLLEGE BOARD OF TRUSTEES MINUTES OF MEETING WEDNESDAY, FEBRUARY 3, 2016 Present: James Scordo, Chair ) TRUSTEES Cailey Burrows ) Michael Crowley ) Terry Fralick, Vice Chair ) Steven

More information

INDEX REGULAR BOARD MEETING. July 20, Approval of the Minutes of the Regular Board Meeting held June 1, 2001

INDEX REGULAR BOARD MEETING. July 20, Approval of the Minutes of the Regular Board Meeting held June 1, 2001 INDEX REGULAR BOARD MEETING July 20, 2001 1. Call to Order 2. Invocation and Pledge of Allegiance 3. Introduction of Faculty and Staff Representatives and other Guests 4. Approval of the Minutes of the

More information

On Wednesday, October 19, 2016, the Alpena Community College Board of Trustees gathered for their regular monthly meeting.

On Wednesday, October 19, 2016, the Alpena Community College Board of Trustees gathered for their regular monthly meeting. Official Proceedings of the Alpena Community College Board of Trustees Regular Meeting October 19, 2016 Roger C. Bauer Board Room, Charles R. Donnelly Natural Resources Center 665 Johnson Street, Alpena,

More information

Draft TOWN OF RED HOOK CONSERVATION ADVISORY COUNCIL. Minutes of meeting February 8, 2017

Draft TOWN OF RED HOOK CONSERVATION ADVISORY COUNCIL. Minutes of meeting February 8, 2017 Draft 1 TOWN OF RED HOOK CONSERVATION ADVISORY COUNCIL Minutes of meeting February 8, 2017 Members present: Chairwoman Laurie Husted, Susan Ellis, Mike Zelie, Lori Urbin, Jen Cavanaugh, Julia Solomon,

More information

MEETING MINUTES. Consolidated Dispatch Agency Public Safety Complex Room 112

MEETING MINUTES. Consolidated Dispatch Agency Public Safety Complex Room 112 MEETING MINUTES l Consolidated Dispatch Agency Public Safety Complex Room 112 Board Meeting March 2, 2017 @ 10:00AM Meeting called by: Type of Meeting: Facilitator: Attendees: Regular Meeting CDA Board

More information

City Clerk's Division COUNCIL FOLLOW-UP NOTICE

City Clerk's Division COUNCIL FOLLOW-UP NOTICE City Clerk's Division COUNCIL FOLLOW-UP NOTICE TO: John Hertel DATE: July 5, 2018 Director, Strategic Partnerships & Revenue Generation FROM: Stephanie Paparella Legislative Coordinator, Office of the

More information

Pitt Community College VISIONS Program and Capital Projects

Pitt Community College VISIONS Program and Capital Projects STATE BOARD OF COMMUNITY COLLEGES Mr. Scott Shook, Chair October 21, 2016 Pitt Community College Craig F. Goess Student Center 1986 Pitt Tech Road Winterville, NC 28590 Wednesday, October 19, 2016 Chamber

More information

Present: John Briggs, Teresa Duncan, Marc Ferguson, Lisa Hilberg, Florence Stibitz, and Tom Townsend. Absent: Joseph Gentry II.

Present: John Briggs, Teresa Duncan, Marc Ferguson, Lisa Hilberg, Florence Stibitz, and Tom Townsend. Absent: Joseph Gentry II. Official Proceedings of the Alpena Community College Board of Trustees Meeting October 23, 2014 Roger C. Bauer Board Room, Charles R. Donnelly Natural Resources Center 665 Johnson Street, Alpena, MI 49707

More information

SAN BERNARDINO COMMUNITY COLLEGE DISTRICT 114 South Del Rosa Drive, San Bernardino, CA 92408

SAN BERNARDINO COMMUNITY COLLEGE DISTRICT 114 South Del Rosa Drive, San Bernardino, CA 92408 SAN BERNARDINO COMMUNITY COLLEGE DISTRICT 114 South Del Rosa Drive, San Bernardino, CA 92408 Minutes of the Regular Meeting of the Board of Trustees Thursday, August 22, 2013 4:00 p.m. Board Room 1. CALL

More information

Agenda. Thursday, September 8

Agenda. Thursday, September 8 Alaska State Energy Efficiency Retreat Day One: Exploring Energy Efficiency Resource Standards (EERS) Day Two: Advancing Commercial Property Assessed Clean Energy (C-PACE) September 8-9, 2016 Atwood Building

More information

Corte, McClendon ORGANIZATION bill analysis 5/10/2003 (CSHB 1521 by Corte) Military base realignment and closure

Corte, McClendon ORGANIZATION bill analysis 5/10/2003 (CSHB 1521 by Corte) Military base realignment and closure HOUSE HB 1521 RESEARCH Corte, McClendon ORGANIZATION bill analysis 5/10/2003 (CSHB 1521 by Corte) SUBJECT: COMMITTEE: VOTE: Military base realignment and closure Defense Affairs and State-Federal Relations

More information

The MSRC staff was asked to leave the room while the Board discussed employee matters, staff returned at 9:20 a.m.

The MSRC staff was asked to leave the room while the Board discussed employee matters, staff returned at 9:20 a.m. Minutes May 19, 2011 MSRC Executive Board MSRC Office The Mid-Shore Regional Council Executive Board held a scheduled meeting on May 19, 2011 at the Mid-Shore Regional Council office. Members in attendance

More information

SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT PERSONNEL COMMISSION District Office Board Room 1651 Sixteenth Street, Santa Monica CA MINUTES

SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT PERSONNEL COMMISSION District Office Board Room 1651 Sixteenth Street, Santa Monica CA MINUTES SANTA MONICA-MALIBU UNIFIED SCHOOL DISTRICT PERSONNEL COMMISSION District Office Board Room 1651 Sixteenth Street, Santa Monica CA 90404 MINUTES REGULAR MEETING August 14, 2012 @ 5:00 p.m. District Office

More information

I. 9:00 a.m. - Organizational Functions

I. 9:00 a.m. - Organizational Functions ERIE COMMUNITY COLLEGE BOARD OF TRUSTEES MEETING ECC South Campus, 4041 Southwestern Blvd., Orchard Park, NY Executive Board Room, Rm. 1113 9:00 a.m. Regular Meeting M I N U T E S Thursday, May 25, 2017

More information

Massachusetts State Budget: Process and Outlook

Massachusetts State Budget: Process and Outlook Massachusetts State Budget: Process and Outlook MA Public Higher Education Trustee Conference March 1, 2018 Breakout Session Overview 1. Roadmap of MA State Budget Process 2. Historic Funding of MA Public

More information

SB 596 RELATING TO HAWAII HEALTH CORPS

SB 596 RELATING TO HAWAII HEALTH CORPS Written Testimony Presented Before the Senate Committee on Health and Senate Committee on Education February 4, 2011, 2:45 p.m. by Virginia S. Hinshaw, Chancellor and Mary G. Boland, DrPH, RN, FAAN Dean

More information

Academy of Electrical and Computer Engineering (AECE) Minutes of Annual Business Meeting April 8, 2005

Academy of Electrical and Computer Engineering (AECE) Minutes of Annual Business Meeting April 8, 2005 Attendees: Academy of Electrical and Computer Engineering (AECE) Minutes of Annual Business Meeting April 8, 2005 Lloyd Brunkhorst Jim Eckhoff Richard Eimer Kelvin Erickson Thomas Herrick Leonard Laskowski

More information

Minutes Weber State University Board of Trustees November 4, 2014

Minutes Weber State University Board of Trustees November 4, 2014 Minutes Weber State University Board of Trustees November 4, 2014 Trustee Members: Ms. Louenda Downs Ms. Karen Fairbanks Mr. Joseph Favero Mr. Alan E. Hall, Chair Mr. Nolan Karras Dr. Jeff Stephens Mr.

More information

Quarterly Board Meeting July 29, 2013 Kentucky Career Center Lexington, KY

Quarterly Board Meeting July 29, 2013 Kentucky Career Center Lexington, KY Quarterly Board Meeting July 29, 2013 Kentucky Career Center Lexington, KY Executive Committee Members Present Bushnell, James Coles, James Collins, Celeste Collins, Lori Douglas, Chris Griffin, Steve

More information

Review of the Status of Auxiliary Organizations in the California State University

Review of the Status of Auxiliary Organizations in the California State University Review of the Status of Auxiliary Organizations in the California State University Richard P. West Executive Vice Chancellor Emeritus January 25, 2011 Review Committee and Process Review Committee commissioned

More information

Minutes of the Healthcare Data Advisory Council April 13, 2011

Minutes of the Healthcare Data Advisory Council April 13, 2011 Minutes of the Healthcare Data Advisory Council April 13, 2011 Members Present Donald E. Williamson, M.D.; State Health Officer; Chairman Laura Bell; Alabama Hospital Association Beth Goodall; Alabama

More information

2015 SUMMER CAREER TECHNICAL EDUCATION ADMINISTRATORS CONFERENCE

2015 SUMMER CAREER TECHNICAL EDUCATION ADMINISTRATORS CONFERENCE 2015 SUMMER CAREER TECHNICAL EDUCATION ADMINISTRATORS CONFERENCE Embassy Suites Hotel Charleston, WV July 27-28, 2015 West Virginia Board of Education 2015-2016 Michael I. Green, President Lloyd G. Jackson

More information

Present: Pam Alderman, Cheryl Basham, Amy Campbell, Denise Campbell, Sheila Kyle, Connie Cantrell, Mary Beth Barr, Duane Napier.

Present: Pam Alderman, Cheryl Basham, Amy Campbell, Denise Campbell, Sheila Kyle, Connie Cantrell, Mary Beth Barr, Duane Napier. West Virginia Center for Nursing Board of Directors Meeting April 17, 2009 at 9:00 am WV Higher Education Policy Commission President s Conference room, 9 th Floor Present: Pam Alderman, Cheryl Basham,

More information

M E M O R A N D U M. Appointment of Ray M. Di Pasquale as President of Clinton Community College

M E M O R A N D U M. Appointment of Ray M. Di Pasquale as President of Clinton Community College M E M O R A N D U M November 3, 2016 TO: FROM: SUBJECT: Members of the Board of Trustees Nancy L. Zimpher, Chancellor Appointment of Ray M. Di Pasquale as President of Clinton Community College Action

More information

STATE OF ALABAMA DEPARTMENT OF VETERANS AFFAIRS ADMINISTRATIVE CODE CHAPTER 920-X-1 ORGANIZATION AND GENERAL INFORMATION TABLE OF CONTENTS

STATE OF ALABAMA DEPARTMENT OF VETERANS AFFAIRS ADMINISTRATIVE CODE CHAPTER 920-X-1 ORGANIZATION AND GENERAL INFORMATION TABLE OF CONTENTS Veterans Affairs Chapter 920-X-1 STATE OF ALABAMA DEPARTMENT OF VETERANS AFFAIRS ADMINISTRATIVE CODE CHAPTER 920-X-1 ORGANIZATION AND GENERAL INFORMATION TABLE OF CONTENTS 920-X-1-.01 920-X-1-.02 920-X-1-.03

More information

Meeting Held at JMB 128 January 24 th, 2017(conference room) Mission Statement: The members of the United Student Association (USA) are committed to

Meeting Held at JMB 128 January 24 th, 2017(conference room) Mission Statement: The members of the United Student Association (USA) are committed to 1 Meeting Held at JMB 128 January 24 th, 2017(conference room) Mission Statement: The members of the United Student Association (USA) are committed to Nurturing our community by fostering a comfortable

More information

Student Services Cluster Committee December 13, :00 pm SSA 214

Student Services Cluster Committee December 13, :00 pm SSA 214 Student Services Cluster Committee December 13, 2012 2:00 pm SSA 214 AGENDA 1. Approval of Agenda 2. Approval of Minutes November 29, 2012 3. Vice President s Report 4. Institutional Effectiveness: Evaluating

More information

At the same time, the CSU stated in its lottery report "Program Descriptions and Guidelines":

At the same time, the CSU stated in its lottery report Program Descriptions and Guidelines: CALIFORNIA STATE UNIVERSITY, STANISLAUS 801 West Monte Vista Avenue Turlock, California 95382 Policy: Campus distribution of Lottery Funds Preamble Until 2000, the CSU distributed lottery funds to campuses

More information

Lake Superior State University. Board of Trustees. Minutes of Meeting. Lake Superior State University

Lake Superior State University. Board of Trustees. Minutes of Meeting. Lake Superior State University Minutes of Meeting Lake Superior State University Kenneth J. Shouldice Library Sault Ste. Marie, Michigan Lake Superior State University The of Lake Superior State University met in regular session beginning

More information

Bristol Broadcasting Company, Inc.

Bristol Broadcasting Company, Inc. Stations WQBE-FM, WVSR-FM, WYNL(FM), WBES(AM), and WVTS(AM) Comprising the For the period of June, 206 May 3, 207 The purpose of this Equal Employment Opportunity Public File Report ( Report ) is to comply

More information

User Guidelines

User Guidelines 2017-2018 User Guidelines SOFAC Policies and Procedures http://organizations.missouristate.edu/sofac/ E-mail: SOFAC@missouristate.edu SOFAC Timeline for Student Organizations 2017-2018 Academic year **

More information

Foundation Board of Directors Meeting Minutes DATE: April 10, 2013 VENUE: Founders Hall

Foundation Board of Directors Meeting Minutes DATE: April 10, 2013 VENUE: Founders Hall Foundation Board of Directors Meeting Minutes DATE: April 10, 2013 VENUE: Founders Hall VOTING: Executive Board: Michael Shay, President Steve O Sullivan, Vice President Alta Skinner, Secretary Aziz Amiri,

More information

THE CALIFORNIA STATE UNIVERSITY

THE CALIFORNIA STATE UNIVERSITY THE CALIFORNIA STATE UNIVERSITY VOX VERITAS VITA M DC C C L V II BAKERSFIELD CHANNEL ISLANDS CHICO DOMINGUEZ HILLS FRESNO FULLERTON HAYWARD HUMBOLDT LONG BEACH LOS ANGELES MARITIME ACADEMY MONTEREY BAY

More information

THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL BOARD OF TRUSTEES FINANCE AND INFRASTRUCTURE COMMITTEE

THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL BOARD OF TRUSTEES FINANCE AND INFRASTRUCTURE COMMITTEE THE UNIVERSITY OF NORTH CAROLINA AT CHAPEL HILL BOARD OF TRUSTEES FINANCE AND INFRASTRUCTURE COMMITTEE Wednesday- September 24, 2014 4:00 p.m. The Carolina Inn- Chancellor s Ballroom West OPEN SESSION

More information

INDEX REGULAR BOARD MEETING. May 26-27, Introduction of Faculty and Staff Representatives and other Guests 2

INDEX REGULAR BOARD MEETING. May 26-27, Introduction of Faculty and Staff Representatives and other Guests 2 INDEX REGULAR BOARD MEETING Page 1. Call to Order and Roll Call 1 2. Invocation and Pledge of Allegiance 1 3. Oath of Office 2 4. Introduction of Faculty and Staff Representatives and other Guests 2 5.

More information

Agenda Item Discussion Action

Agenda Item Discussion Action Present: Pam Alderman; Cindy Persily; Cheryl Basham, Sheila Kyle (phone); Mary Beth Barr (phone); Connie Cantrell (Phone) Absent: Amy Campbell Staff: Laura Boone, Drema Pierson Agenda Item Discussion Action

More information

Trustee Bryant called the Board of Trustees Regular Meeting to order at 5:06 p.m. Harriette Bryant Jim Page Steve Warner Shannon Childs Cheryl Miller

Trustee Bryant called the Board of Trustees Regular Meeting to order at 5:06 p.m. Harriette Bryant Jim Page Steve Warner Shannon Childs Cheryl Miller January 16, 2018 Community College District 3 Kitsap & Mason Counties Board of Trustees Regular Meeting Minutes January 16, 2018 5:00 pm Regular Board of Trustees Meeting, Olympic College Bremerton, Humanities

More information

ST. MARY S COUNTY HUMAN SERVICES COUNCIL MEETING THURSDAY, FEBRUARY 26, 2009 ROOM 14, POTOMAC BUILDING

ST. MARY S COUNTY HUMAN SERVICES COUNCIL MEETING THURSDAY, FEBRUARY 26, 2009 ROOM 14, POTOMAC BUILDING ST. MARY S COUNTY HUMAN SERVICES COUNCIL MEETING THURSDAY, FEBRUARY 26, 2009 ROOM 14, POTOMAC BUILDING The following Board Members were present: Ella May Russell, William B. Icenhower, Lori Jennings-Harris,

More information

Van Economic Development Corporation March 30, 2015 Regular Meeting Minutes

Van Economic Development Corporation March 30, 2015 Regular Meeting Minutes Present Barbara McMillan Dwayne Wheeler David Tapley Pat Dixon Candace Myers Roger Johnson, Director Absent Tim Perry Sherrie Easley City Staff None Van Economic Development Corporation March 30, 2015

More information

Minutes of the Board of Trustees meeting Thursday, April 3, 2014, APPROVED by the Board Thursday, May 22, 2014.

Minutes of the Board of Trustees meeting Thursday, April 3, 2014, APPROVED by the Board Thursday, May 22, 2014. Minutes of the Board of Trustees meeting Thursday, April 3, 2014, APPROVED by the Board Thursday, May 22, 2014. The Vermont State Colleges Board of Trustees conducted a Board meeting on Thursday, April

More information

Cowley County Community College & Area Vocational-Technical School. February 15, 2016

Cowley County Community College & Area Vocational-Technical School. February 15, 2016 Cowley County Community College & Area Vocational-Technical School 1 February 15, 2016 A meeting of the Board of Trustees of Cowley County Community College and Area Vocational-Technical School was called

More information

3. CONSENT AGENDA A. Consideration of Approval of Classified Employee (p.1) B. Consideration of Approval of Conference Attendance (p.

3. CONSENT AGENDA A. Consideration of Approval of Classified Employee (p.1) B. Consideration of Approval of Conference Attendance (p. San Bernardino Community College District Board of Trustees Study Session 114 S. Del Rosa Drive, San Bernardino, CA 92408 Thursday, September 29, 2011 4:00 p.m. Board Room 1. CALL TO ORDER PLEDGE OF ALLEGIANCE

More information

The College of Registered Nurses of British Columbia FIFTH ANNUAL GENERAL MEETING MINUTES June 25, 2010 Fairmont Hotel Vancouver, British Columbia

The College of Registered Nurses of British Columbia FIFTH ANNUAL GENERAL MEETING MINUTES June 25, 2010 Fairmont Hotel Vancouver, British Columbia The College of Registered Nurses of British Columbia FIFTH ANNUAL GENERAL MEETING MINUTES June 25, 2010 Fairmont Hotel Vancouver, British Columbia The Annual General Meeting of the College of Registered

More information

Staff Members Participating in the Meeting: Mary League, Advice Counsel; Theresa Richardson, Administrator; Roz Bailey-Glover, Matteah Taylor, Staff

Staff Members Participating in the Meeting: Mary League, Advice Counsel; Theresa Richardson, Administrator; Roz Bailey-Glover, Matteah Taylor, Staff 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 South Carolina Board of Cosmetology Board Meeting 9:00 a.m., January 13,

More information

EAST LOS ANGELES COLLEGE SHARED GOVERNANCE COUNCIL (ESGC) MINUTES

EAST LOS ANGELES COLLEGE SHARED GOVERNANCE COUNCIL (ESGC) MINUTES EAST LOS ANGELES COLLEGE SHARED GOVERNANCE COUNCIL (ESGC) MINUTES Mission Statement: East Los Angeles College empowers students to achieve their educational goals, to expand their individual potential,

More information

GEORGE MASON UNIVERSITY FOUNDATION, INC. DISBURSEMENT PROCEDURES AND INSTRUCTIONS

GEORGE MASON UNIVERSITY FOUNDATION, INC. DISBURSEMENT PROCEDURES AND INSTRUCTIONS GEORGE MASON UNIVERSITY FOUNDATION, INC. DISBURSEMENT PROCEDURES AND INSTRUCTIONS Issue Date: October 10, 2017 The following document summarizes the disbursement policies and procedures of the George Mason

More information

Title 10: COMMERCE AND TRADE

Title 10: COMMERCE AND TRADE Title 10: COMMERCE AND TRADE Chapter 1103: Maine uniform building and energy code Table of Contents Part 14. BUILDING CODE... Section 9721. DEFINITIONS... 3 Section 9722. TECHNICAL BUILDING CODES AND STANDARDS

More information

OFFICE OF THE VICE PRESIDENT FOR RESEARCH STRATEGIC PLAN

OFFICE OF THE VICE PRESIDENT FOR RESEARCH STRATEGIC PLAN OFFICE OF THE VICE PRESIDENT FOR RESEARCH STRATEGIC PLAN MISSION STATEMENT The Office of the Vice President for Research facilitates and expands scholarship, research and economic development by providing

More information

Columbia-Greene Community College. Board of Trustees MINUTES. February 27, 2017

Columbia-Greene Community College. Board of Trustees MINUTES. February 27, 2017 Columbia-Greene Community College Board of Trustees MINUTES February 27, 2017 CALL TO ORDER: ROLL CALL: The meeting of the Board of Trustees of Columbia-Greene Community College Board of Trustees was held

More information

DATE: May 31, 2018 (REVISED June 4, 2018) TO: Members of the Board of Regents FROM: Jess Lathrop, Executive Director and Corporate Secretary

DATE: May 31, 2018 (REVISED June 4, 2018) TO: Members of the Board of Regents FROM: Jess Lathrop, Executive Director and Corporate Secretary Board of Regents 1860 Van Hise Hall 1220 Linden Drive Madison, Wisconsin 53706 (608)262-2324 email: board@uwsa.edu website: http://www.uwsa.edu DATE: May 31, 2018 (REVISED June 4, 2018) TO: Members of

More information

Board of Directors Meeting Minutes

Board of Directors Meeting Minutes Board of Directors Meeting Minutes Corporate Boardroom, D-wing, Room 1301 10 Trench Street, Richmond Hill, Ontario Members Senior Leadership Team Guest Resource Regrets Mr. John Mills, Mr. Ray Archer,

More information

2017 Annual Meeting Agenda

2017 Annual Meeting Agenda 2017 Annual Meeting Agenda Tuesday, August 29, 2017 4:00 p.m. Early Registration Opens (Cameo Ballroom) 6:00 p.m. Registration Desk Closes 5:30 p.m. WVU College of Business & Economics Hall of Fame Awards

More information

CPC Committee Agenda Meeting Date: 9/22/2014 (Noticed: 9/19/2014) Administration ASO Classified Faculty Ex-Officio

CPC Committee Agenda Meeting Date: 9/22/2014 (Noticed: 9/19/2014) Administration ASO Classified Faculty Ex-Officio CPC Committee Agenda Meeting Date: 9/22/2014 (Noticed: 9/19/2014) Administration ASO Classified Faculty Ex-Officio Luis Rosas Avery Bivinetto (President) Ivan Clarke (Unrep) Juan Baez (AFT 1521) Otto Lee

More information

Meeting of the Board of Trustees University of Illinois

Meeting of the Board of Trustees University of Illinois Meeting of the Board of Trustees University of Illinois Wednesday, July 22, 2009 CONFERENCE ROOM, HULL HOUSE DINING HALL 800 SOUTH HALSTED, CHICAGO, ILLINOIS WEDNESDAY, JULY 22, 2009 12:00 p.m. Luncheon

More information

79th OREGON LEGISLATIVE ASSEMBLY Regular Session. Enrolled. Senate Bill 58

79th OREGON LEGISLATIVE ASSEMBLY Regular Session. Enrolled. Senate Bill 58 79th OREGON LEGISLATIVE ASSEMBLY--2017 Regular Session Enrolled Senate Bill 58 Printed pursuant to Senate Interim Rule 213.28 by order of the President of the Senate in conformance with presession filing

More information