Guam Community College Board of Trustees Meeting

Guam Community College Board of Trustees Meeting

Tuesday, February 13, 2024 – 12:00 PM
GCC Learning Resource Center (Library), Building 4000, Room 112
Watch it LIVE: https://www.youtube.com/@GuamCommunityCollege


 

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. Monthly Meeting of January 12, 2024

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:

   • Wellness Center
   • Building B
   • Workforce Development Center
   • Culinary Arts & Baking Center
   • Building 2000 Generator

2. Accreditation Updates

VII. NEW BUSINESS

1. Compensation Review Update for Academic Administrators
2. Vice President for Finance & Administration Division Position Description, Update
3. Resolution re Building B Equipment
4. Resolution re Workforce Development Center, Additional Funding
5. Resolution re Wellness Center
6. FY2025 Budget Request
7. BOT Travel-2024 ACCT Pacific GLI

VIII. EXECUTIVE SESSION

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

IX. ADJOURNMENT