Ann Deuser

The meeting agenda includes discussions on policy governance, corporate linking with Nemak, the President's update, and a review of board policies regarding workforce development, access and affordability, and monitoring presidential performance. Monitoring reports on college financial position and external funding activities will be presented. Additionally, the board will review information regarding workforce solutions, criminal justice programs, and grant awards. Administrative items include the approval of a resolution authorizing the issuance of general obligation promissory notes. The consent agenda covers the monthly personnel report, contracts for customized training, payments to vendors exceeding $2,500, faculty non-renewals, and a district boards association update.

The Board met to conduct various administrative and governance activities. Key agenda items included welcoming new team members, reflecting on the Legislative Breakfast and ACCT National Legislative Summit, and receiving an update from the President regarding college operations. The Board discussed the status of board appointment applications, reviewed policies concerning Board planning/agenda and member conduct, and accepted monitoring reports on financial positions, instructional activities, and student recruitment. Additionally, the Board reviewed results from the Advanced Degree Survey, discussed the 2026-2027 budget, approved the 2024-2025 Single Audit Report, and received presentations regarding the Dental Hygiene and Teacher Education programs.

The meeting agenda includes a tour and discussion at RCS Empowers, updates from student organizations and officers, and a review of governance policies. The consent agenda covers instructional and professional contracts, financial payments, and monitoring reports. Additionally, the board will receive updates from the President and the District Boards Association, and proceed to a closed session to review performance goals and the evaluation of the President and administrative positions.

The agenda focuses on educational updates regarding IT security, the introduction of new team members, and a comprehensive review of policy governance, including the Code of Conduct and board monitoring reports. Key action items involve 2017-18 budget modifications, the certification of the tax levy, and a lease resolution for the LTC Manitowoc campus. The consent agenda covers personnel, service contracts, payments, financial monitoring, and a procurement report. Additionally, the board will discuss district association updates and hold a closed session to review the President's contract.

The board discussed the impact of COVID on the future of healthcare and conducted a review of the institutional mission and vision. Policy governance topics included a president update and board policy review. The consent agenda covered a variety of operational items including personnel reports, service contracts, financial monitoring reports, the 2019-20 procurement report, and various board resolutions. Administrative items included budget modifications, tax levy certification, and a resolution regarding the sale of general obligation promissory notes. The meeting also included a closed session to review a pending employee personnel matter.