Trustees to meet July 30
Jul 24, 2024The Rockingham Community College Board of Trustees will hold its regular bimonthly meeting at 3 p.m. Tuesday, July 30, 2024.
The Trustees will meet in the Gwyn Boardroom in the Administration Building on the RCC campus. The meeting is open to the public.
Agenda:
- Call to Order and Reading of Ethics Statement
- *Approval of July 30, 2024 Agenda
- Appointment/Re-Appointment of Trustees and Oath of Office
- Recommendation of Officers from Nominating Committee Chair Whitt
- *Approval of Consent Agenda Items
Approval of Minutes for Regular Meeting–May 21, 2024
Acknowledge Receipt-Non-Credit Division Class Visitation Report Spring 2024 - Program Presentation-Continuing Education Health Programs
Sheila Regan, Vice President Academic Affairs
April Hodges, Program Coordinator – Health Science Programs - Report from Director of Human Resources
- Report from Director of Development/Executive Director RCC Foundation, Inc
Treasurer’s Report and Gift Report - Report from Associate Vice President for Technology and Institutional Effectiveness
Summer 2024 Curriculum Enrollment Report
President’s Recommendation Memo
*Approval of Mission Statement - Report from Associate Vice President for Facilities and External Affairs
President’s Recommendation Memo
*Approval to Close Out Keys Gymnasium Roof Restoration Project
*Approval to Permit Sales of Alcohol at 2025 Charlie Poole Festival
*Approval to Serve Alcohol at Annual Meeting of Citizens for Economic Development
Construction Update
ConnectNC Bond and Quarter-Cent Sales Tax Funds Report - Report from Vice President for Student Development
- Report from Vice President for Academic Affairs
- Report from Vice President for Administrative Services
President’s Recommendation Memo
*Approval of Budget Transfers and Amendments
*Approval of President’s Travel Authorization
*Approval of Selection of Auditor for 2024 Financial Statements
Board Financial Report - President’s Report
*Approval of Student Fees 2024-2025
*Approval of Strategic Plan 2024-2027
*Policy Memo and Policies
SACSCOC Letter Re-affirming Accreditation - General Assembly Short Session Budget Update
President’s Activities and Miscellaneous - Closed Session** (Approval of Closed Session Minutes) (G.S. 143-318.11((a)(1))
- Approve Closed Session Action
- Adjournment
*Action Item
** A closed session may be called as provided in N.C.G.S.§ 143-318.11.