GRAND RAPIDS COMMUNITY COLLEGE REGULAR BOARD OF TRUSTEES MEETING MONDAY, SEPTEMBER 12, 2016 BOARD CHAMBERS - 4:15 p.m. ORDER OF BUSINESS I. GENERAL BUSINESS A. Call to Order B. Introduction of Guests C. Review and Approval of Agenda to include additions, deletions, or corrections. D. Open Comments Open comments in this section of the agenda are limited to comments specifically related to today’s board agenda. E. Special Order of Business (New Business) – None at this time. II. MONITORING REPORTS F. Report (s) Student Success Indicator Report – None at this time. Executive Limitations Treatment of People – Cathy Kubiak to present. Finance Update – Lisa Freiburger to present. III. UPDATES G. Student Report – Jose Garcia to present. H. Foundation Update – None at this time. I. Board Chair Report J. President’s Update – Steven C. Ender, Ed.D. K. Faculty Association Update – None at this time. IV. COMMUNITY CONNECTIONS L. Communications to the Board V. CONSENT ITEMS These items will be adopted as a group without specific discussion. When approving the meeting agenda, any board member may request that a consent agenda item be moved to the regular agenda for discussion or questions. Recommended that the following items be approved as presented: M. Minutes of previous meetings, Grant Awards/Requests, Personnel Transactions, & Financial Transactions Minutes from August 15, 2016 Board Meeting VI. ACTION ITEMS N. Purchases over $100,000 VII. OPEN COMMENT (Faculty, staff, students, and the Public are invited to address the Board on any matter.) VIII. FINAL BOARD COMMENTS IX. ADJOURNMENT Next Meeting of the Board: Wednesday, September 21, 2016, Board Screening Training, Learning Commons, Diversity Center, 1:00 p.m. Monday, October 10, 2016, Regular Meeting, Board Library, 4:15 p.m.
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GRAND RAPIDS COMMUNITY COLLEGE September 12...GRAND RAPIDS COMMUNITY COLLEGE ... Event: Employee Benefits Fair and Flu Shot Clinic ... NOTES Luke Bronkema Exercise Science
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GRAND RAPIDS COMMUNITY COLLEGE
REGULAR BOARD OF TRUSTEES MEETING
MONDAY, SEPTEMBER 12, 2016
BOARD CHAMBERS - 4:15 p.m.
ORDER OF BUSINESS
I. GENERAL BUSINESS
A. Call to Order
B. Introduction of Guests
C. Review and Approval of Agenda to include additions, deletions, or corrections.
D. Open Comments
Open comments in this section of the agenda are limited to comments
specifically related to today’s board agenda.
E. Special Order of Business (New Business) – None at this time.
II. MONITORING REPORTS
F. Report (s)
Student Success Indicator Report – None at this time.
Executive Limitations Treatment of People – Cathy Kubiak to present.
Finance Update – Lisa Freiburger to present.
III. UPDATES
G. Student Report – Jose Garcia to present.
H. Foundation Update – None at this time.
I. Board Chair Report
J. President’s Update – Steven C. Ender, Ed.D.
K. Faculty Association Update – None at this time.
IV. COMMUNITY CONNECTIONS L. Communications to the Board
V. CONSENT ITEMS
These items will be adopted as a group without specific discussion. When approving the meeting
agenda, any board member may request that a consent agenda item be moved to the regular
agenda for discussion or questions. Recommended that the following items be approved as
presented:
M. Minutes of previous meetings, Grant Awards/Requests, Personnel Transactions, &
Financial Transactions
Minutes from August 15, 2016 Board Meeting
VI. ACTION ITEMS
N. Purchases over $100,000
VII. OPEN COMMENT (Faculty, staff, students, and the Public are invited to address the Board on
any matter.)
VIII. FINAL BOARD COMMENTS
IX. ADJOURNMENT
Next Meeting of the Board:
Wednesday, September 21, 2016, Board Screening Training, Learning Commons, Diversity
Center, 1:00 p.m.
Monday, October 10, 2016, Regular Meeting, Board Library, 4:15 p.m.
2
GENERAL BUSINESS
A. Call to Order
B. Introduction of Guests
C. Review and Approval of Agenda to include additions, deletions, or corrections.
D. Open Comments
Open comments in this section of the agenda are limited to comments
specifically related to today’s board agenda.
E. Special Order of Business (New Business)
3
MONITORING REPORTS
F. Report (s)
Student Success Indicator Report – None at this time.
Treatment of People Executive Limitations – Cathy Kubiak to present.
Finance Update – Lisa Freiburger to present.
4
UPDATES
G. Student Report – Jose Gracia to present.
H. Foundation Update – None at this time.
I. Board Chair Update
J. President’s Update – Steven C. Ender, Ed.D.
K. Faculty Association Update – None at this time
October 2016 Event Listing
Event: ArtPrize at GRCC
Dates: Friday, 9/23 – Sunday, 10/9
Times: Friday, 9/23 5 – 8 p.m. (opening)
Mon - Thurs 1 – 8 p.m.
Fri & Sat 12 – 8 p.m.
Sun 12 – 6 p.m.
Location: Spectrum Theater Lobby
Hosted By: ArtPrize 2016 & GRCC; Admission: FREE, for event information
Event: Mr. Burns, a Post-Electric Play by Anne Washburn
Dates: Thursday, 9/29 – Saturday, 10/1
Thursday, 10/6 – Saturday, 10/8
Time: 8 p.m.
Location: Spectrum Theater
Hosted by: Actors' Theatre; Admission: $22 to $28 (GRCC students: $10 with valid ID)
www.atgr.org for tickets and info
Event: Who Cares? Why Bother? Real Writing for Real People
Date: Wednesday, 10/5 and Thursday, 10/6
Time: 9 a.m. – 5 p.m.
Location: Wisner-Bottrall Applied Technology Center; Rooms 118,120, 124 and 168
Hosted by: English Department
Event: GRCC International Guitar Series – Pino Forastiere, Guitarist
Date: Thursday, 10/13
Time: 7:30 p.m.
Location: Fountain Street Church
Hosted by: Music Department; Admission: Adults $15.00; Students/Seniors $10.00