• Go Beavers!!!

Board of Trustees Meeting - March 16, 2015

Board Chair Michele Hamm called the Pratt Community College Board of Trustees meeting to order at 7:03 p.m.

Mr. Jeff Shumway led the Pledge of Allegiance.

Dr. Calvert recognized the following awards:

Outstanding Service Award for Academic Olympics

Jesse Shaw Hannah Shaw
Ann Ruder Jennifer Barten
Kip Chambers Jason Ghumm
Elyse Birdsong

Trustees Stan Reimer, Mike Koler, Dwane DeWeese, Jeff Shumway, Darrell Shumway, Michele Hamm and Ken Van Blaricum were present.

Agenda - December 21, 2016

Agenda
Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Board Education Topic – Auditors Report 3
VI. Discussion Topic – EduKan Update – Adam John 3
VII.Discussion Topic – Rodeo – Dr. Calvert 3
VIII.Communications to the Board 3
IX. Calendar of Events 3
X. Consent Agenda 4
 Minutes from the November 16, 2015 Board Meeting 4
 Personnel Actions 13
 Financial Reports 14
 MIS Report 26

Agenda - November

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Board Education Topic –IT Update - Sanko 3
VI. Communications to the Board 3
VII.Calendar of Events 3
VIII.Consent Agenda 4
IX. Actions for the Board 36
X. Oral Reports 42
XI. Wrap Up 42
 Comments from the Public 42
 Comments from the President 42
 Comments from the Board Chair 42
XII.Date/Time of Upcoming Events 42

Agenda - October

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Board Education Topic MIS reports – Kolm (pages 18-24) 3
VI. Topic of Discussion – Emergency Operation Plan – Schmidt 3
VII.Communications to the Board 3
VIII.Calendar of Events 3
IX. Consent Agenda 4
 Minutes from the September 21, 2015 Board Meeting 4
 Personnel Actions 8
 Financial Reports 9
 MIS Report 18
 Written Reports 28

Agenda - September 21, 2016 Board of Trustees

Agenda

Agenda - August 10, 2015 Board of Trustees

Agenda
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Budget Hearing – Mr. Adams will provide an overview 3
VI. Questions or concerns from the public 3
VII. Adjourn the Budget Hearing/Convene regular session 3
VIII. Special Action item for Board Approval 3
• Proposed Budget 3
IX. Communications to the Board 3
X. Calendar of Events 3
XI. Consent Agenda 4

Agenda 7-20-2015

Agenda
I. Call to order 4
II. Pledge of Allegiance 4
III. Introduction of Awards of Excellence 4
IV. Introduction of guests 4
V. Adjourn Sine Die 2014-2015 Session of the Board of Trustees (Ask for Motion) 4
VI. Call to Order 2015-2016 Session of the Board of Trustees 4
VII.Election of 2015-2016 Board Officers 4
a. Chair 4
b. Vice Chair 4
VIII.Special Action for Board Approval: Appointments and Designations 4
a. Treasurer – Kent Adams 4
b. Clerk – Debbie Hearn, Janie Whitman, alternate 4

Agenda - June 15, 2015

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Nursing Update - Calvert 3
VI. Communications to the Board 3
VII.Calendar of Events 3
VIII.Consent Agenda 4
 Minutes from the May 18, 2015 Board Meeting 4
 Personnel Actions 10
 Financial Reports 11
 MIS Report 23
 Written Reports 25
IX. Actions for the Board 49
X. Oral Reports 55
XI. Wrap Up 55
 Comments from the Public 55

Minutes - February 15, 2016 Board of Trustees

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests Board Education Topic –Foresight 20 20 Dr. Calvert 3
V. Discussion Topic –Participation in Transition to College Algebra Pilot– Mr. Schmidt 3
VI. Aspen Institute Award of Excellence - Calvert 4
VII.Communications to the Board 4
VIII.Calendar of Events 4
IX. Consent Agenda 6
 Minutes from the January 25, 2016 Board Meeting 6
 Personnel Actions 11
 Financial Reports 12

Agenda - January 25, 2016 Board of Trustees

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests Board Education Topic –Foresight 20 20 Dr. Calvert 3
V. Discussion Topic –Participation in Transition to College Algebra Pilot– Mr. Schmidt 3
VI. Aspen Institute Award of Excellence - Calvert 4
VII.Communications to the Board 4
VIII.Calendar of Events 4
IX. Consent Agenda 6
 Minutes from the January 25, 2016 Board Meeting 6
 Personnel Actions 11
 Financial Reports 12

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