GCC Board of Trustees Mtg., April 8, 2022, 12:00 p.m.

GCC Board of Trustees Mtg., April 8, 2022, 12:00 p.m.

MEETING

The Guam Community College Board of Trustees will hold its monthly board meeting on Friday, April 8, 2022, at 12:00 Noon at Guam Community College in Room 112, Learning Resource Center (GCC Library), Building 4000.  Attached is the Agenda.


All attendees will be required to wear a mask at all times and to practice appropriate social distancing on the GCC campus.


INDIVIDUALS REQUIRING SPECIAL ACCOMMODATIONS, AUXILIARY AIDS, OR SERVICES SHOULD CONTACT 735-5597.
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GUAM COMMUNITY COLLEGE BOARD OF TRUSTEES
Monthly Meeting – Friday, April 8, 2022, 12:00 p.m.
Rm. 112, Learning Resource Center (Library), Building 4000
 
              AGENDA
 
I.            CALL TO ORDER
1.           Roll Call
2.           Recital of Mission Statement
Guam Community College is a leader in career and technical workforce development, providing the highest quality, student-centered education and job training for Micronesia.
 
II.           APPROVAL OF MINUTES
1.           Monthly Meeting of March 11, 2022
 
III.          COMMUNICATIONS - None
 
IV.         PUBLIC DISCUSSION - No Requests
 
V.           REPORTS           
1.           President’s Report:
•            Financial Status of the College
•            Capital Improvement Projects (CIP)
2.           Monthly Activities Reports:
•            Student Trustee
•            Faculty Advisory Member
•            Support Staff Advisory Member
•            Board of Trustees Community Outreach Report
 
VI.         UNFINISHED BUSINESS
1.           Construction Projects Updates
●            Forensic Lab
●            Building 300
●            Wellness Center
●            Building B
●            Workforce Development Center

VII.        NEW BUSINESS
1.           Five-Year Academic Calendar (AY2022-AY2027)
2.           Request to Provide Additional Funding for Building B Renovation Project
3.           Vice President Emeritus
4.           2022 ACCT GLI for Pacific Island Postsecondary Institutions (June 19-22, 2022)
5.           President’s Travel Request (May-June 2022)
 
VIII.       EXECUTIVE SESSION                                                          

1.           Personnel Matters
2.           Labor Management Relations    
3.           Legal Matters
 
IX.          ADJOURNMENT
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