GCC Board of Trustees Meeting

GCC Board of Trustees Meeting

EVENT
Event Date: 12/17/2021 12:00 PM

The Guam Community College Board of Trustees will hold its monthly board meeting on Friday, December 17, 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.

AGENDA

I. CALL TO ORDER
II. APPROVAL OF MINUTES
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.     Resolution re Deborah Belanger (Commendation for BOT service)
2.     Proposed Copyright & Fair Use Policy #193 (1st Reading) with Guidelines/Procedures
3.     BOT Policy Updates (Series 200; Policy 115)
4.     2022 BOT Travel (2022 ACCT Governance Leadership Institute & D.C. mtgs.)
5.     President’s Travel Request (Dec. 2021 & Jan. 2022)
6.     Election of Board of Trustees Officers (2022-2023)

VIII. EXECUTIVE SESSION
1.         Personnel Matters
2.         Labor-Management Relations
3.         Legal Matters

IX. ADJOURNMENT

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