Guam Community College Board of Trustees Meeting

GUAM COMMUNITY COLLEGE BOARD OF TRUSTEES

Monthly Meeting – Friday, August 23, 2024, 12:00 p.m.

Location: Room 112, Learning Resource Center (Library), Building 4000

Campus Map

Livestreaming: YouTube Channel

Individuals requiring 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 July 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. Resolution re Sanitary Permit Compliance
2. Resolution re Additional Funding for Campus-Wide Painting
3. President’s Travel Request (September-October 2024)

VIII. EXECUTIVE SESSION

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

IX. ADJOURNMENT