Luzerne County Community College

The meeting focused on two primary action items: the recommendation to approve the Faculty Collective Bargaining Agreement tentative agreement and the approval of change orders related to the roof, fascia, and window panel project.

The board meeting agenda included officer and agent reports from the President, Treasurer, and Foundation. Key action items reviewed for approval included a Request for Proposal for digital marketing services and a bid for welding equipment.

The board meeting agenda focused on various administrative and operational updates, including a report on Board of Trustees self-assessment results. Key facilities and policy actions included the approval of an updated Institutional Effectiveness Policy, the authorization of a transfer and contract award for roof, fascia, and window panel work, and the approval of an RFP for a new Learning Management System. Additionally, the board reviewed several partnership agreements and memoranda of understanding, including a partnership agreement with CSIU, an MOU between the Berwick Center and B.I.D.A., and an MOU between the Greater Susquehanna Center and CSIU.

The board meeting agenda covered a range of institutional operations, including the President's report and the Foundation report. Action items focused on curriculum modifications and additions, several procurement and facility initiatives such as a technology replacement plan, furniture replacement, and a Ford F250 acquisition. Additionally, the board discussed the approval of a third-party administrator RFP, a Blackboard Learn extension, and the fiscal year 2025-2026 budget. The meeting also included nominations for board officer positions, including Chair, Vice-Chair, and Secretary.

The board discussed and addressed several key items, including the approval of the President's goals and compensation. Action was taken on several RFPs, specifically for CDL program instruction and testing, as well as an HRIS system. The facilities committee presented multiple bids for equipment, including an augmented reality welder and a T.V. switcher, along with numerous policy updates, revisions, and eliminations regarding senior citizen waivers, employee identification badges, strategic planning, and website privacy. Additionally, the board reviewed change orders for roof, fascia, and window panel projects.