校董会会议
2023年3月9日
JPH会议中心
This is a reminder that the BG真人大游APP 校董会 will meet Thursday, 3月9日下午3点.m. in the JPH conference center.
《bg真人游戏注册》——克里斯·麦克纽
批准议程 — Chris McNew
定期报告
同意议程——克里斯·麦克纽
监测报告
新业务
董事会的评论
休会
校董会
2023年3月9日
The BG真人大游APP 校董会 met in regular session on Thursday, 09, March 2023 in JPH conference center. Chair McNew called the meeting to order at 3:00 p.m. Trustees Pam Henry, Linda Pledger, Sarah Newman, Don Tomlinson, Scott Miller were present.
BG真人大游APP personnel attending included Richard Stipe, Dr. 罗德尼。
阿诺德，乔·亚当斯博士. 里克Massengale, 瑞安·霍夫曼, 梅丽莎·布雷, 内尔债券, 克丽丝绿化, Kelsea阴暗的, Tavonda布朗, 谢丽尔Keymer, Dr. David Mason, and Harrison Daily Times, Jeff Dezort.
批准议程
Chair McNew asked if there were any changes to the agenda as presented. Richard Stipe asked to add Art and AC Contracts to new business, a motion was made by Trustee Pledger, 受托人亨利也支持, 大家一致同意.
定期报告
Finance Report—Richard Stipe shared E&G and Auxiliary budget activities through February 2023.
在E区&G基金, Richard Stipe stated total revenue for the month was $ 734,948, 年初至今的价格是13美元,200,621. The expenditures for the month were $1,096,431, 年初至今是10美元,956,382, which is in trend with this time of year.
Auxiliary: Revenue for the current month ended at $34,753 with a year-to-date total of $1,446,191. Mr. Stipe stated the revenue aligns with this time of the year. Expenditures current month total ended at $203,567 and a year-to-date total of $1,523,470. There was a net gain year-to-date of $77,279. Mr. Stipe said the expenditures are slightly over the revenue, primarily due to the Grill operations. He said there had been adjustments, and the gap is closing as we get to the end of the year.
总统发表. Massengale congratulated the first class on the Machining training completion. Dr. Massengale acknowledged Hannah Harrison, a sophomore agricultural student at bg真人游戏注册, for taking top honors during the Young Farmers & 牧场主会议. He celebrated Coach Hunter for his 700 wins. Dr. Massengale congratulated David Zirkle and Chad Hathaway for their recognition as NCCER Subject Matter Experts. He invited everyone to attend the 经济简报午餐会 on March 15th in JPH and the Career Fair on March 16th in the Pioneer Pavilion. He announced the grand opening of the Pioneer Wilderness Bike Trail on Wednesday, 3月29日, 下午两点.m., located at the south campus.
同意议程
The 同意议程 included the February regular meeting minutes, 新政策, Student 住房 Occupancy Selection, 数据分析中的AAS, 和数据分析的TC. Chair McNew asked for a motion to approve the 同意议程. A motion was made by Trustee Newman, seconded by Trustee Miller, 大家一致同意.
监测报告
瑞安·霍夫曼 presented the March monitoring report, optimize deployment, and use of technology. Ryan discussed the strategic plan objectives, optimize deployment and use of technology, and Enhance physical and technological facilities and infrastructure. He listed the classrooms that converted from Zoom or Traditional to Collaboration Capable. Mr. Hoffman reported network and Wi-Fi upgrades. He discussed the Target X CRM. He recorded upcoming projects, LRC /V大修, North Student center A/V overhaul, North classrooms projector upgrades, installation of six smart projectors, adding two or more collaboration-capable rooms at the 卡罗尔县中心, and converting six zoom rooms to collaboration-capable rooms.
新业务
Recommendation of commencement awards: A proposal of Jim Sprott and John Weir was made by the commencement award committee chaired by Trustee Pledger for the 校董会 award. Trustee Pledger said both Mr. 斯普罗特和斯普洛特先生. Weir had been long-time advocates of bg真人游戏注册. Mr. Sprott has served on the college board and is currently on the 基金会 board. Mr. Weir is an investment advisor with over 38 years of experience in the finance industry. A motion was made by Trustee Miller, 受托人亨利也支持, 大家一致同意.
Appointment of Presidential Evaluation committee: Chair McNew appointed Trustee Henry as chair of the committee with Trustees Miller, Feighert, 和约翰逊.
Art/ AC合同: Chair McNew asked Richard to please add information. Richard Stipe said the two projects and the maximum funding were approved at the previous meeting. 投标已收到, and the recommendation was made for Butch May for the Art expansion and Curtis Heating and Cooling for the AC project. A motion was made by Trustee Tomlinson, seconded by Trustee Newman, 大家一致同意.
There being no further business, Chair Chris McNew adjourned the meeting at 3:35 p.m.