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AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, August 4, 2014
Hobble Academic Building, Board Room
7:30 p.m.


I. Call to Order

II. Open Official Budget Hearing

III. Approval of Minutes of July 21, 2014

IV. Visitor Reports:
A. Introduction of New Faculty and Staff
B. Board of Trustee Comments

V. Old Business

VI. Hearings/Petitions

VII. New Business
A. Personnel Report
B. SCCC/ATS Foundation Facility Request as per Board Policy #113
C. Board Policy Manual: Policy #301 College Organizational Structure
D. Bids and Quotes: Food Science and Safety Laboratory Equipment

VIII. College Reports
A. Dean Rapp
B. Dean Thatcher
C. Dean Donovan
D. Dean Sander
E. President Dunn

IX. Bills Pending

X. Close Budget Hearing/Adoption of 2014-2015 Budget

XI. Other

XII. Adjourn





G:\BOARD\Agendas\FY14\SCCC ATS Trustee meeting agenda Aug 5 2013.doc
July 30, 2014
AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, July 21, 2014
Hobble Academic Building, Board Room
7:30 P.M.



I. Call to Order

II. Approval of Minutes of June 23, 2014

III. Visitor Reports:
A. Introduction of New Employees
B. Board of Trustee Comments

IV. Old Business:

V. Hearings/Petitions

VI. New Business
A. Personnel Report
B. Annual Organization of Board:
1. Election of Officers
2. Designation of Voting Delegate at ACCT Congress
3. Trustee Committees
C. Board Policy Manual:
1. Board Policy Series #114, Policy on Nondiscrimination/Appointment of Compliance Officer
2. Board Policy Series #619, Fringe Benefits
D. EduKan Consortium Financial Audit Report
E. Adoption of FY2015 Institutional Goals
F. September Board Meeting Date
G. Agreement to Employ Board Attorney
H. Legal Publication of the College
I. Authorization to Publish FY2015 Budget

VII. College Reports:
A. Dean Rapp
B. Dean Thatcher
C. Dean Donovan
D. Dean Sander
E. President Dunn

VIII. Final June 2014 Bills

IX. Bills Pending

X. Other

XI. Adjourn