GCC Board of Trustees Mtg., January 6, 2022, 12:00 noon

The Guam Community College Board of Trustees will hold its monthly board meeting on Thursday, January 6, 2022, 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, January 6, 2022, 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 December 23, 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.              Election of Board of Trustees Officers (2022-2023)
2.              Copyright & Fair Use Policy #193 (2^nd Reading)
3.              Construction Projects Updates
●               Forensic Lab
●               Building 300
●               Wellness Center
●               Building B
●               Workforce Development Center
 
VII.                 NEW BUSINESS
1.              Compensation Review/Updates
2.              President’s Travel Request (February 2022)       
VIII.                EXECUTIVE SESSION


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