GCC Board of Trustees monthly mtg. February 13, 2024

The Guam Community College Board of Trustees will hold its monthly board meeting on Tues., Feb. 13, 2024
at 12:00 Noon at Guam Community College in Room 112, Learning Resource Center (GCC Library), Building 4000. 
 
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 – Tues., February 13, 2024, 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.                    Monthly Meeting of January 12, 2024
 
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

• Wellness Center
• Building B
• Workforce Development Center
• Culinary Arts & Baking Center
• Building 2000 Generator

 

2. Accreditation Updates

 
VII.                 NEW BUSINESS
                       

1. Compensation Review Update for Academic Administrators
2. Vice President for Finance & Administration Division Position Description, Update
3. Resolution re Building B Equipment
4. Resolution re Workforce Development Center, Additional Funding
5. Resolution re Wellness Center
6. FY2025 Budget Request
7. BOT Travel-2024 ACCT Pacific GLI

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