Shawnee Community College District #531 Board of Trustees met Sept. 21.
Here are the minutes provided by the board:
A regular meeting of Shawnee Community College District No. 531 Board of Trustees was held September 21, 2023 in the Education Center and via Zoom. The meeting was called to order by Chairperson Steve Heisner at 6:00pm.
I. Call to Order
II. Pledge of Allegiance
III. A Few Moments of Voluntary Prayer and Reflection
IV. Roll Call
The roll call was as follows:
• Dr. Tim Taylor, President
• Dr. Lisa Price, VP-Student Affairs
• Chris Clark, VP-Administrative Services
• Dr. April Teske, ED-Institutional Effectiveness
• Felicia Rouse, ED-Human Resources
• Tina Dudley, Executive Assistant to the President
• Amanda Hannan, Dean-Allied Health & Nursing
• Dr. Kristin Shelby, Dean-Transfer & Adult Education
• Kristy Stephenson, Dean-Career & Technical Education
• Dr. Dane Muckler, Curriculum Development Manager
• Mindy Reach, Director-Enrollment Services
• Keyarra Blissett, Financial Aid/Veterans Affairs Coordintor
• Dwayne Fehrenbacher, Director-IT
• Jesse Smith-Fulia, S.C.E.A., President
• Wendy Harris, S.C.E.A., Vice President
• John Schneider, Attorney (arrived 6:17pm)
• Alicia Farris, Education Technology Coordinator
• Lori Armstrong, Faculty
V. Agenda & Addendums – Approved as presented.
VI. Recognition of Guests and Public Comment
• Mindy Reach introduced Keyarra Blissett
• Kristy Stephenson introduced Dr. Dane Muckler
VII. Communications
Trustee Esguerra presented the Student Trustee Report
Jesse Smith-Fulia highlighted the Faculty Report
VIII. Monitoring Reports
A. Acceptance of the Adult Education & College Readiness Monitoring Reports
B. Acceptance of the Facilities Monitoring Report
C. Acceptance of the Information Technology Monitoring Report
IX. Approval of Consent Agenda –
A. August 17, 2023, Regular Board Meeting Minutes – Approved
B. September 7, 2023, Decennial Committee Meeting Minutes – Approved
C. September 7, 2023, Board of Trustees & Foundation Board Special Meeting Minutes - Approved
D. Interfund Transfer – Approved
E. Treasurer’s Report – Accepted
F. Personnel Report - Accepted
G. August Bills – Ratified
H. Summer 2023 Graduate Listing – Approved
I. Payment to Ramona Munsell & Associates – Approved
X. Shared Governance – Administrative Update
Administrative Policy Disposition to Governance Councils - Accepted
XI. Presentations, Discussion, and Action Items
A. Participation in the Regional Trustees Meeting – Accepted
B. Participation in the ACCT Complimentary Board Retreat – Accepted C. FY24 Budget
ACTION – 2
ACTION – 3
ACTION – 4
XV. ADJOURNMENT
ACTION – 5
ACTION – 6