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
================
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.
==============================
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
================