校董会
2023年11月9日
The BG真人大游APP 校董会 met in regular session on Thursday, 09, 11月ember 2023 in the room N20 at the 北校区. Chair McNew called the meeting to order at 3:00 p.m. 理事Kevin Cheri, 没有汤姆林森, 斯科特米勒, 路加福音Feighert, Pam亨利, 琳达举杯祝酒, 莎拉·纽曼也在场.
BG真人大游APP personnel attending included Dr. 里克Massengale, Richard Stipe, Brandon Cone, Micki Somers, Dr. 马特·卡丹, 内尔债券, 达维娜Hefley, 梅尔·Klipp, 克丽丝绿化, 乔·亚当斯, 瑞安·霍夫曼, Tavonda布朗, Dr. Rodney Arnold, and Scott McDonald from Harrison Daily Times.
批准议程
Chair McNew asked if there were any changes to the agenda as presented. There being none a motion was made, unanimously approved.
定期报告
Finance Report: Richard Stipe shared E&G and Auxiliary budget activities through October 2023.
在E区&G基金, Richard Stipe stated the total monthly revenue was $795,651, 最后支出是1美元,072,760. The year-to-date total in expenditures was $5,356,097.
Auxiliary: The month's revenue totaled $42,299, and the expenditures totaled $177,585. The year-to-date revenue was $808,182, and expenses were $922,750. Mr. Stipe stated the trend line pattern is climbing slowly, but as expected for this time of year.
主席报告:Dr. Massengale handed the floor to the Dean of Technical and Outreach 项目, 内尔债券. 夫人. Bonds welcomed the board members to the technical center and invited the board members to tour the campus. Dr. Massengale congratulated the Director of 成人教育, 切丽康纳, for receiving the Arkansas 成人教育 Director of the Year. He thanked HVAC instructor Jeff Smith for receiving the HVAC Excellence Accreditation. Dr. Massengale spoke about bg真人游戏注册 working with industry partner Wabash to upskill their labor force by offering courses to their employees at their business location. He broke down the class time for each shift, 列出课程, Introduction to Information Technology, and First Year Experience to begin the Spring semester. The two programs offered are AAS in General Technology and Associate of Arts. 受托人米勒问道, outside of the benefit of additional education, are there more tangible benefits for the participants? Dr. Massengale said those who graduate with their degree could possibly increase company advancement.
Dr. Massengale announced the partnership with the University of Arkansas to develop Arkansas' Data Science Program, 工程学院. He spoke about the bg真人游戏注册 Manufacturing Days and Fall Festival Week. Dr. Massengale said the 修改后的政策, 课程教学大纲. He said the only change is the new syllabus generator handles all course syllabi. This policy announces that all faculty must use the syllabus generator to make their syllabi.
同意议程
The 同意议程 included the October regular meeting minutes, 更换位置, 教育人才寻访 Academic Advisor, 修改后的政策, 课程教学大纲, and Acceptance of the FY 2021-2022 Legislative Audit Report. Chair McNew asked for a motion to approve the 同意议程. A motion was made by Trustee Henry, seconded by Trustee Pledger, and unanimously approved.
监测报告
克丽丝绿化 presented the monthly monitoring report, Increase Employee Engagement. She began by speaking about the employee survey results. 在2023年，4.5人中有097人满意. She said the goal is to be at or above the national score in which the national average was 3.2023年是889. She said the full report is available for the board if they want to review it. 夫人. Greening listed recent and planned improvements: Increased communication, 扩展柜, 及职员参议院. The Staff Senate suggested a mentoring and job shadowing program and will collaborate with the HR department to proceed. Another improvement that they will focus on is the employee recognition programs. Employee Engagement Committee that oversees the Day of Service, 圣诞晚会, 壮丽的星期一/星期五. REAPA (Retain Employees and Prevent Attrition) has focused on Work/Life Balance, 灵活调度和远程工作日, 在社区做义工, SharePoint指数/目录, 员工照片目录, 简化员工评价表.
新业务
议程 items: Recommendation of 校董会 Election of Officers Committee and 董事会席位空缺.
Chari McNew appointed Trustees Johnson, Newman and chairman of the committee, Trustee Feighert.
董事会席位空缺: Trustee Cherie thanked the college for the privilege of serving on the board of trustees. 不幸的是, 他已经搬到了密苏里州, 并根据董事会章程, a member must be a resident of Boone County. Trustee Cheri said it has been wonderful to see the college's accomplishments over the years. He wishes the trustees, staff, and the college the best. Trustee McNew thanked Kevin Cheri for his input and service to the board and the college. Chair McNew requested a motion and a second to approve the 董事会席位空缺. Trustee Feighert made a motion, seconded by Trustee Newman, and unanimously approved.
Chair McNew adjourned the meeting at 3:38 p.m.
