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Board of Trustees Meeting

Board of Trustees Meeting

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. Resolution re Deborah Belanger (Commendation for BOT service)
      2. Proposed Copyright & Fair Use Policy #193 (1st 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. 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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