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 6, 2014

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. Request for Early Retirement

C. Board Policy Manual Policy 610, Constitution of Seward County Community College Professional Employees Association

D. Program Review:
1.
Machine Tool
2. Social Science
3. Truck Driving

E. Annual Report on Federal STEM Grant

F. Annual Report on Federal Title V Grant

G. Applied Course Fees

H. Fiscal Year 2013 Audit Report

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

J.
Bids: Library On-line Catalog

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

VIII. Bills Pending

IX. Other

X. Executive Session: Review of Deansí and Presidentís Evaluation

XI. Adjourn