Joe Davis

The Board of Trustees discussed various topics including updates on Pillar 2 and Pillar 5, a report from the Chief Executive Officer, and a report from the Chief Fiscal Officer. They also reviewed the Board Budget Committee Report, Accreditation Update, and Policy and Procedure Updates related to graduation and telecommuting. Additionally, they discussed the approval of the 2019-2020 College Audit, Affordability & Efficiency Report, ODHE Completion Plan, and Emeritus Status. Other business included upcoming board and college activities such as Commencement, Ohio Trustees Year End Update, Semester Break, Cabinet Retreat, Martin Luther King Day, Spring 2021 Classes, Achieving the Dream Kick-off, College Bowl Sunday, HLC Site Visit, and Board Meeting.

The Board of Trustees meeting included presentations from the Foundation Board of Directors and introductions to the Allied Health, Business, and Public Service teams. The Chief Executive Officer and Chief Fiscal Officer provided reports, including a financial report as of July 31, 2018. The agenda covered a consent agenda with various employment-related items, proposed resolutions to amend student fees, and discussions on the Fall Convocation. Additionally, the meeting addressed resignations, faculty probationary contracts, full-time faculty employment, miscellaneous employment contracts, title changes, and the approval of the 2018-2019 operating budget. The board also discussed and approved a textbook selection policy and the 2018-2020 Completion Plan. The appointment of the President's designee as Secretary of the Board was approved, and an executive session was held to discuss pending court action.

The Board of Trustees convened to discuss a range of topics, including presentations from JFS directors and an update on the FY 20-23 Strategic Planning process. The Chief Executive Officer and Chief Fiscal Officer provided reports, and the board addressed a consent agenda covering items such as resignations and employment contracts. Proposed resolutions included accepting and awarding a bid for the NE Parking Lot. Other business involved upcoming board activities and a review of college goals. The meeting also covered updates from various departments, enrollment figures, grant submissions, marketing initiatives, and financial reports. Additionally, there were discussions on tuition, deferred compensation for the president, and a board retreat.

The Board of Trustees meeting included discussions on scholarships, team sports, the new NSCC website, governance leadership institute, project policy, board road map, graduation policy changes, telecommuting procedure changes, upcoming policy recommendation regarding sick leave, accreditation update, and ODHE completion plans. The Chief Fiscal Officer presented a financial report. The agenda also covered consent agenda items such as the approval of minutes from a prior meeting, employment contracts, and policy updates related to drug and alcohol use and nondiscrimination/anti-harassment. The board also discussed upcoming activities, including a virtual Alzheimer's Walk, ACCT Leadership Congress, and board meetings.

The Board of Trustees covered various topics including a Pillar 2 update, CEO report, discussion on the state biennium budget, tuition increase, and committee updates. The Chief Fiscal Officer presented a financial report. Proposed resolutions included tuition scholarships, emeritus status, post-issuance compliance policy, and authorization of facility upgrades. Additional discussions covered miscellaneous employment contracts, expressive activities, harassment policies, admissions policy updates, and onboarding processes. The board also addressed the tuition for the 2021-2022 academic year, settlement authority, and college events.