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Seward County Community College/Area Technical School
Board of Trustee’s Retreat
SCCC/ATS Student Activities Building
Room SW221

5:30 p.m.

This is a no action meeting.

6:00 p.m. Board/Student Dinner in SU214 East/West

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 April 2, 2012

III. Visitor Reports:
A.
Introduction of Visitors

B. Commencement preparation – Donetta Dreitz, Registrar

C. Saints Booster Club and SCCC/ATS Foundation

D. Board of Trustee Comments

IV. Old Business

V. Hearings/Petitions

VI. New Business

A.
Personnel report

B. Program Review
1.
Fine Arts Program
2. Annual Update: Library

C. Board planning retreat

D.
FY2013 Budget Planning

E. Bids and Quotes:
1.
Corrosion technology pipeline lab wiring, conduit, & junction box
2. Corrosion technology pipeline lab components
3. Hale Court technology improvement
4. Mathematics lab construction

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

VIII. Bills Pending


IX. Other

X. Executive Session

XI. Adjourn