Schools
Preview the Agenda for Tuesday's AACC Board Meeting
The April meeting of the board will be its first since adopting a 2013 budget
Anne Arundel Community College's governing board, the Board of Trustees, meets monthly to review business. The board's next meeting is Tuesday at 6 p.m.
The April meeting of the board will be its first since adopting a 2013 budget. The Tuesday agenda is as follows:
AACC Board of Trustees Public Session Agenda
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April 9, 2013, 6 p.m. Cade 219
I. CALL TO ORDER AND APPROVAL OF AGENDA
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II. WELCOME AND INTRODUCTIONS
Ill. APPROVAL OF MINUTES
A. *Minutes of March 12, 2013, Board of Trustees Meeting- Victoria K. Fretwell, Chair
IV. BOARD CHAIR AND COMMITTEE REPORTS
A. Report of Trustees' Liaison to the Foundation Board - Trustee Arthur D. Ebersberger
B. Middle States Reaccreditation Self-Study Update - Vice Chair Rev. Dr. Diane Dixon-Proctor
C. Budget Committee Report - Trustee Walter J. Hall, Committee Chair
D. Facilities Committee Report - Trustee Jerome W. Klasmeier, Committee Chair
E. Report of the Nominating Committee - Trustee Walter J. Hall & Trustee Kimberly M. Burns
V. PRESIDENT'S REPORT- Dr. Dawn Lindsay, President
A. College Updates - Dr. Lindsay
B. Overview of Engineering Scholars Program - Alycia Marshall, Professor, Mathematics
C. Student Association - Schaeffer Seabrook, President
D. The Faculty Organization- Prof. David Hammel, President
E. MACC Activities - Dr. Lindsay
VI. LEARNING - Interim Vice President Trish Casey-Whiteman
A. *Approval of Leave of Absence Without Pay
VII. LEARNING RESOURCES MANAGEMENT- Vice President Melissa Beardmore
A. *Approval of Purchase of Furniture for Administration Building Renovation & Addition
B. *Approval of Award of Contract for Boiler Replacement- Cade Center for Fine Arts
VIII. NEW BUSINESS
IX. NEXT BOARD MEETING- May 14, 2013
X. ADJOURNMENT
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