Director of Facilities at Shawnee Community College
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Accreditation Liaison Officer
Career and Technical Education Department Chair
Chief Financial Officer
Computer Services Specialist
Data Reporting Specialist
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The committee conducted its annual review of the Board Policy Manual. The discussion focused on recommending non-substantive revisions to improve clarity, consistency, formatting, and alignment with current institutional practices and terminology, ensuring these changes did not materially alter existing policies.
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The Board met to conduct an executive session regarding personnel matters, specifically concerning the President's resignation, leadership transition, succession planning, and interim leadership arrangements. Additionally, the Board formally voted to accept the President's letter of resignation.
The Board Finance Committee received an update on the FY27 budget, noting that no changes have been made since the first reading and that budget allocations and planning assumptions are under review. Additionally, the committee discussed a financial sustainability framework, including long-range enrollment and financial outlook, strategic planning considerations such as revenue growth and operational efficiency, the development of new planning tools like program cost models and capital investment planning, and future cost drivers including collective bargaining and compensation framework implementation.
The board discussed and took action on several items, including the approval of the consent agenda (treasurer's report and bills), an interfund transfer, and the adoption of a resolution for the issuance of general obligation debt certificates to fund capital projects. The board also accepted the tentative budget for the upcoming fiscal year, approved a one-year renewal agreement with Bushue, Inc., adopted the 2023 academic year student handbook, and ratified an expenditure to Vienna High School for grant services. Additionally, executive sessions were held to discuss employment matters, potential litigation, and collective bargaining updates.
Extracted from official board minutes, strategic plans, and video transcripts.
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