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Seward County Community College/Area Technical School
Special Board of Trustees Meeting

Tuesday, June 30, 2015
7:30 p.m. Board Room



I. Call to Order

II. Introductions

III. Executive Session

IV. Action as a Result of Executive Session

V. Other

VI. Adjourn
AGENDA
BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Monday, June 22, 2015
Hobble Academic Building, Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of May 4, 2015; June 1, 2015; June 9, 2015; and June 15, 2015


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. Board Policy #605 Professional Development Grant
C. Professional Development Grant Report: Dr. Todd Carter
D. Western Ks Community College Consortium 2013 and 2014 Audit Report
E. FY2014 Audit Proposal
F. GASB Actuarial Report
G. Professional Services IT Application Management Service

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

VIII. Bills Pending

IX. FY2014 Encumbrances Pending

X. Other

XI. Executive session

XII. Adjourn
Seward County Community College/Area Technical School
Special Board of Trustees Meeting

Tuesday, June 9, 2015
7:30 p.m. Board Room



I. Call to Order

II. Introductions

III. Executive Session

IV. Action as a Result of Executive Session

V. Adjourn