SC4 June 8 Agenda

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ST.

CLAIR COUNTY COMMUNITY COLLEGE


BOARD OF TRUSTEES MEETING
Thursday, June 8, 2017, 4:30 p.m.
Welcome Center Room 150

AGENDA

A. Pledge of Allegiance

B. Roll Call

C. Adoption of Agenda

D. Citizens Comments [RE: Article I, Section 6: there will be an opportunity for any person to address the Board for up to three (3)
minutes on any subject related to the College (except matters currently in litigation, arbitration or negotiationwhen communications through other
channels are more appropriate ) without prior placement on the agenda.]

E. Minutes of Previous Meeting


1. Public Hearing on Budget held May 11, 2017
2. Regular Meeting held May 11, 2017
3. Special Meeting/Retreat held May 12, 2017

F. Report of the Treasurer


1. Financial Reports

G. Communications and Petitions

H. Report and Recommendations of the President of the College


1. Informational Items
a. Strategic Plan Overview
2. Action Items
a. Acceptance of Gifts
b. Property Purchase Agreement
c. Strategic Plan

I. Old Business

J. New Business
1. Cancellation of July 13, 2017 Business Meeting
2. Proposed Revisions to Governance Manual Second Reading
3. Presidents Evaluation Process

K. Staff Changes
a. MAHE Appointment Probationary Status

L. Reports
1. Student
2. Staff
3. Trustee

M. Hearings

N. Adjournment

MISSION: Our mission is to maximize student success.


VISION: Create an academic and cultural environment that empowers students to succeed.

In light of its mission and vision, the SC4 Board of Trustees seeks to achieve the following AREAS OF FOCUS:
WE FOCUS ON OUR STUDENTS
WE FOCUS ON TEACHING AND LEARNING
WE FOCUS ON THE NEEDS OF OUR EXTERNAL STAKEHOLDERS
WE FOCUS ON THE NEEDS OF OUR INTERNAL STAKEHOLDERS
WE FOCUS ON INSTITUTIONAL SUSTAINABILITY

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