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Cloud County Board of Trustees to Hold Reorganizational Meeting, Approve Tuition, Fees, and Housing Rates for 2023-2024

Cloud County Community College
Cloud County Community College

The Cloud County Community College Board of Trustees will meet for its next regular meeting on Tuesday, January 24th, beginning at 5 pm in Room 257 of the President's Addition.  The agenda items include:

I. Call to Order

II. Pledge of Allegiance

III. Adopt the Agenda

IV. Guest’s Comments

V. Introductions and Highlights
A. Legislative Update – Executive Director Heather Morgan
B. 2021-2022 Audit – Neil Phillips with Jarred, Gilmore, and Phillips P.A

VI. Consent Agenda
A. Approval of Minutes of the December 20, 2022 meeting.
B. Treasurer’s Report.
C. Purchasing and Payment of Claims.
1) The A List
2) The B List
D. Personnel
1) Coordinator of Fundraising and Alumni Relations
2) Head Softball Coach

VII. Reports
A. President’s Message
B. Vice President for Academic Affairs
C. Vice President for Administrative Services
D. Meetings Trustees Attended

VIII. Discussion Items

IX. Action Items
A. Waiver of Policies on Alcohol on Campus
B. Accept the 2021-2022 Audit
C. Approval of Tuition, Fees, and Housing Rates AY 2023-2024
D. Approval to apply for the USDA Distance Learning and Telemedicine Grant and provide matching funds
E. Approval of classroom furniture for GR205

X. 2023 Board Organizational Meeting
A. Election of Officers
1) Chairman
2) Vice-Chairman
3) Clerk-Secretary
4) Treasurer
B. Designation of Law Firm
C. Designation of Depository
D. Committee Appointments
1) Delegate to KACCT
2) Representative to KASB Government Relations Network
3) Representative to CloudCorp Board of Directors
4) CCCC Foundation
5) Board Committees/College Committees
a. Audit/Finance
b. Nominating/President’s Evaluation
c. Benefits
d. Negotiating Team
E. Set Day, Time, and Place of Board Meetings

XI. Executive Session