GCC Board of Trustees monthly mtg.

GCC Board of Trustees monthly mtg.

MEETING

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
 
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