Guam Community College Board of Trustees Meeting

Guam Community College Board of Trustees Meeting
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Date: Friday, July 12, 2024
Time: 12:00 Noon
Location: Room 112, Learning Resource Center (GCC Library), Building 4000
Map: Campus Map

Livestream: Guam Community College YouTube Channel

Special Accommodations:
Individuals needing special accommodations, auxiliary aids, or services should contact (671) 735-5641 Ext. 5594/5597.

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

• Monthly Meeting of May 24, 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. Approval of Institutional Self-Evaluation Report (ISER)
2. Chief Information Technology Officer Position Description, Update
3. "Tuition-Free" College Scholarship
4. President’s Travel Request (July, November 2024)

VIII. EXECUTIVE SESSION

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

IX. ADJOURNMENT