1 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 Thursday, December 23, 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 – Thursday, December 23, 2021, 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 November 5, 2021
 
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)
3. BOT Policy Updates (Series 200; Policies 115, 170, 180, 185, 410)
4. 2022 BOT Travel

(2022 ACCT Governance Leadership Institute & D.C. mtgs.)

5. President’s Travel Request (Dec. 2021 & Jan.-March 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