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Trustees to meet July 30

Jul 24, 2024

The 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:

  1. Call to Order and Reading of Ethics Statement
  2. *Approval of July 30, 2024 Agenda
  3. Appointment/Re-Appointment of Trustees and Oath of Office
  4. Recommendation of Officers from Nominating Committee Chair Whitt
  5. *Approval of Consent Agenda Items
    Approval of Minutes for Regular Meeting–May 21, 2024
    Acknowledge Receipt-Non-Credit Division Class Visitation Report Spring 2024
  6. Program Presentation-Continuing Education Health Programs
    Sheila Regan, Vice President Academic Affairs
    April Hodges, Program Coordinator – Health Science Programs
  7. Report from Director of Human Resources
  8. Report from Director of Development/Executive Director RCC Foundation, Inc
    Treasurer’s Report and Gift Report
  9. Report from Associate Vice President for Technology and Institutional Effectiveness
    Summer 2024 Curriculum Enrollment Report
    President’s Recommendation Memo
    *Approval of Mission Statement
  10. 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
  11. Report from Vice President for Student Development
  12. Report from Vice President for Academic Affairs
  13. 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
  14. President’s Report
    *Approval of Student Fees 2024-2025
    *Approval of Strategic Plan 2024-2027
    *Policy Memo and Policies
    SACSCOC Letter Re-affirming Accreditation
  15. General Assembly Short Session Budget Update
    President’s Activities and Miscellaneous
  16. Closed Session** (Approval of Closed Session Minutes) (G.S. 143-318.11((a)(1))
  17. Approve Closed Session Action
  18. Adjournment

*Action Item

** A closed session may be called as provided in N.C.G.S.§ 143-318.11.

Address

Rockingham Community College
PO Box 38
215 Wrenn Memorial Rd.
Wentworth, NC 27375

Hours

Monday to Thursday:
8:00 am – 5:00 pm
Friday: 8:00 am – 3:00 pm

Contact

336-342-4261
336-349-9986 (fax)
info@rockinghamcc.edu