GCC Board of Trustees Mtg., December 17, 2021, 12:00 p.m.

The Guam Community College Board of Trustees will hold its monthly board meeting on Friday, December 17, 2021 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, December 17, 2021, 12:00 p.m.
             Rm. 112, Learning Resource Center (Library), Building 4000


                                                                        AGENDA


I.                      CALL TO ORDER 
II.                    APPROVAL OF MINUTES
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
VII.                 NEW BUSINESS
           1.     Resolution re Deborah Belanger (Commendation
                 for BOT service)
            2.     Proposed Copyright & Fair Use Policy #193
                  (1^st Reading) with Guidelines/Procedures
            3.     BOT Policy Updates (Series 200; Policy 115)
            4.     2022 BOT Travel (2022 ACCT Governance 
                   Leadership Institute & D.C. mtgs.)
            5.     President’s Travel Request (Dec. 2021 & Jan.
                    2022)
            6.     Election of Board of Trustees Officers (2022-
                   2023)
VIII.                EXECUTIVE SESSION       
             1.         Personnel Matters
             2.         Labor Management Relations
             3.         Legal Matters
IX.                   ADJOURNMENT