Pauline Newman

The Board of Governors addressed several administrative, financial, and operational matters. Key topics included the approval of travel expense reimbursements for board members, a personnel report noting resignations and appointments, and the ratification of an interlocal agreement with the Educational Service Unit Coordinating Council. The board approved an amended and restated agreement with the WNCC Foundation, authorized a location change for an upcoming board meeting, and set a 3.75% compensation increase for non-faculty staff. Furthermore, the board confirmed travel and voting delegate status for the ACCT Leadership Congress, approved the submission of several academic programs to the Coordinating Commission for Postsecondary Education, and awarded the Student Success RFP to Unifyed LLC. Finally, the board conducted an executive session to evaluate the college president and approved amendments to the president's contract.

The meeting agenda includes a consent calendar covering financial claims for various college funds and reports from the city planning commission. The personnel report outlines resignations and appointments for several staff and faculty positions. Key board actions involve approving an addendum to the president's contract, authorizing the use of cash on hand for continuing operations pending budget approval, and approving the repeal of several board policies. Additionally, institutional reports will be presented by students, faculty, the college foundation, and the community college association.

The informal meeting agenda includes a preliminary budget review and a board training session. The meeting also incorporates time for community comments and board member comments.

The board meeting agenda includes the review of financial claims for various college funds and the receipt of city planning commission reports. Personnel actions under review include staff resignations and new appointments, alongside an update on continuing faculty contracts. The board is scheduled to consider resolutions concerning legal services, standing committee assignments, and the redemption and payment of called bonds, as well as the approval of audit services. Furthermore, the agenda features an overview of a higher learning commission conference and reports from student, faculty, and institutional representatives.

The meeting focused on board training regarding Higher Learning Commission accreditation, discussing its critical role in institutional quality, federal compliance, and student success. Discussions covered the evolving accreditation landscape, including shifts in federal policy and the emergence of potential new accrediting bodies. The board reviewed the institution's commitment to data-informed decision-making, the use of analytics to track persistence and completion, and the implementation of guided pathways and stackable credentials to support student outcomes.