Trustees to meet Sept. 17
Sep 12, 2024The Rockingham Community College Board of Trustees will hold its regular bimonthly meeting at 3 p.m. Tuesday, Sept. 17, 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:
*Action Item ** A closed session may be called as provided in N.C.G.S.§ 143-318.11.
- Call to Order and Reading of Ethics Statement
- *Approval of September 17, 2024 Amended Agenda
- *Approval of Consent Agenda Items
Approval of Minutes for Regular Meeting–July 30, 2024 - Program Presentation-Performance Measures
- Laura Jennings, Associate Vice President for Technology and Institutional Effectiveness
Josh Osborne, Systems Administrator
- Laura Jennings, Associate Vice President for Technology and Institutional Effectiveness
- 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
- 2024 Completions Report
- 2024 Performance Measures Summary and Peer College Comparison
- NCSR Nationwide Cybersecurity Review
- President’s Recommendation Memo
- *Approval of Rockingham Community College Business Continuity Plan
- Report from Associate Vice President for Facilities and External Affairs
- President’s Recommendation Memo
- *Approval to Dispose of Bear Slide Property
- Construction Update
- ConnectNC Bond and Quarter-Cent Sales Tax Funds Report
- Report from Vice President for Student Development
- Report from Student Trustee
- Report from Vice President for Academic Affairs
- President’s Recommendation Memo
- *Approval of Revised Student Fees 2024-2025
- Report from Vice President for Administrative Services
- President’s Recommendation Memo
- *Approval to expend up to November 19, 2024 at the approximate monthly rate expended during the fiscal year ended June 20, 2024
- Approval of 2024-2025 Quarter-Cent Sales Tax Budget
- Board Financial Report
- EAGLE Internal Control Review
- Report of President’s Discretionary Funds Expended 2023-2024
- President’s Report
- Center for Workforce Development Grand Opening
- Strategic Plan Year End Report
- State Budget Issues
- Quarter-Cent Sales Tax Approval Process
- President’s Activities and Miscellaneous
- Closed Session* (Approval of Closed Session Minutes) (G.S. 143-318.11((a)(6))
- Approve Closed Session Action
- Adjournment