Board of Trustees mtg.

Board of Trustees mtg.

MEETING

The Guam Community College Board of Trustees will hold its monthly board meeting on Thurs., May 11, 2023, at 12:00 Noon at Guam Community College
in Room 112, Learning Resource Center (GCC Library), Building 4000. 
 
All attendees are encouraged to wear a mask on the GCC campus.
 
INDIVIDUALS REQUIRING SPECIAL ACCOMMODATIONS, AUXILIARY AIDS, OR SERVICES SHOULD CONTACT (671)735-5641 Ext. 5594/5597.
 
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GUAM COMMUNITY COLLEGE
BOARD OF TRUSTEES
Monthly Meeting – Thursday, May 11, 2023, 12:00 p.m.
Rm. 112, Learning Resource Center (Library), Building 4000
 
 
                                                                      AGENDA
 
I.                      CALL TO ORDER
 
1.              Swearing In and Administration of the Oath of Office for the re-elected
GCC Board of Trustees Student Member, Kenly Magwili, for 2023-2024.
2.              Roll Call
3.              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 April 14, 2023
 
III.                   COMMUNICATIONS
 
IV.                   PUBLIC DISCUSSION
 
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
●                Student Center Concrete Canopy
●                Culinary Arts & Baking Center
 
 
VII.                 NEW BUSINESS
 
1.     BOT/Faculty Union Agreement 2023-2029
2.     BOT Resolution re campus wide upgrades
3.     President’s Travel Request (June 2023)
 
                       
VIII.                EXECUTIVE SESSION
                                                                                               
1.         Personnel Matters
2.         Labor Management Relations
3.         Legal Matters
 
 
IX.                   ADJOURNMENT
 
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