Board of Trustees Meeting

Board of Trustees Meeting

NEWS
Posted Date: 12/15/2021

N E W S R E L E A S E

The Guam Community College Board of Trustees will hold its monthly board meeting on Thursday, December 23, 2021 at 12:00 Noon at Guam Community College in Room 112, Learning Resource Center (GCC Library), Building 4000. Attached is the Agenda.

All attendees will be required to wear a mask at all times and to practice appropriate social distancing on the GCC campus.

INDIVIDUALS REQUIRING SPECIAL ACCOMMODATIONS, AUXILIARY AIDS, OR SERVICES SHOULD CONTACT 735-5597.

Live: https://youtu.be/_w2ljWwaExw

GUAM COMMUNITY COLLEGE BOARD OF TRUSTEES
Monthly Meeting – Thursday, December 23, 2021, 12:00 p.m.
Rm. 112, Learning Resource Center (Library), Building 4000

                                                                      AGENDA

I. CALL TO ORDER

1.              Roll Call
2. Recital of Mission Statement

Guam Community College is a leader in career and technical workforce development,
providing the highest quality, student-centered education and job training for Micronesia.

II.  APPROVAL OF MINUTES

1.         Monthly Meeting of November 5, 2021

III. COMMUNICATIONS

IV. PUBLIC DISCUSSION

V. REPORTS

1. President’s Report:
• Financial Status of the College
• Capital Improvement Projects (CIP)

2. Monthly Activities Reports:
• Student Trustee
• Faculty Advisory Member
•   Support Staff Advisory Member
•   Board of Trustees Community Outreach Report

VI.  UNFINISHED BUSINESS

1. Construction Projects Updates
● Forensic Lab
● Building 300
● Wellness Center
● Building B
● Workforce Development Center

VII. NEW BUSINESS

1. 1. Resolution re Deborah Belanger (Commendation for BOT service)
  2. Proposed Copyright & Fair Use Policy #193 (1^st Reading)
  3. BOT Policy Updates (Series 200; Policies 115, 170, 180, 185, 410)
  4. 2022 BOT Travel

(2022 ACCT Governance Leadership Institute & D.C. mtgs.)

1. 1. President’s Travel Request (Dec. 2021 & Jan.-March 2022)
  2. Election of Board of Trustees Officers (2022-2023)

VIII. EXECUTIVE SESSION

1.         Personnel Matters
2.         Labor-Management Relations
3.         Legal Matters

IX. ADJOURNMENT

Live: https://youtu.be/_w2ljWwaExw

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