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BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Hobble Academic Building Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of February 6, 2012

III. Visitor Reports:
A.
Introductions to the Board
B. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B. EduKan Financial Audit

C. FY2013 Tuition and Fees

D. FY2011 Audit Report

E. Bids and Quotes:
1.
Automotive Collision Repair Wash Sink
2. Corrosion Technology Outdoor Field Materials

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

VIII. Bills Pending

IX. Other

X. Adjourn

The Seward County Community College/Area Technical School Board of Trustees met in their regular meeting Monday, Feb. 6 to discuss the Title V Grant, Respiratory Therapy program review and the Kansas Board of Regents performance agreement.
Steve Wiens, Title V project director gave an overview of the Title V Hispanic Serving Institution grant annual performance report, which was submitted to the U.S. Department of Education. During year one, the college began the Corrosion Technology program in fall 2011 with 17 students. Students will move into the new building addition this month that will house Corrosion Technology and Process Technology. The corrosion field lab is near completion with most of the pipe purchased or donated by industry, and trenching plans in progress.

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BOARD OF TRUSTEES
SEWARD COUNTY COMMUNITY COLLEGE/AREA TECHNICAL SCHOOL
Hobble Academic Building, Board Room
7:30 P.M.

I. Call to Order

II. Approval of Minutes of January 4, 2012

III. Visitor Reports:
A.
Introductions to Board
B. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business
A.
Personnel Report

B. Title V Annual Performance Report

C. Applied Course Fees

D. Respiratory Therapy Program Review

E. Student Housing Rates

F.
Board of Regents Performance Agreement

G. Process Technology Program Application

H. Board Meeting Dates:
1.
June Board Meeting
2. July Board Meeting

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

VIII. Bills Pending

IX. Other

X. Executive Session: Review of Deansí and Presidentís Evaluation

XI. Adjourn