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NIACC Board of Directors to meet Thursday in Clear Lake

TENTATIVE AGENDA NIACC BOARD OF DIRECTORS

May 17, 2012, Meeting

6:00 p.m. – Public Reception – Clear Lake Arts Center – 17 South Fourth Street – Clear Lake, Iowa

7:00 p.m. – Regular May 2012 Meeting – Clear Lake Arts Center – 17 South Fourth Street – Clear Lake, Iowa

1.0 Preliminary/Information Items
1.1 Call to Order and Declaration of Quorum
1.2 Additions to the Agenda and Adoption of the Agenda
1.3 Welcome
1.4 Clear Lake Update
1.5 School Partnership/Community Education/Business Partnership Updates
1.6 Annual NIACC Foundation Report
1.7 Climate Commitment Update

2.0 Board Items
2.1 IACCT Report
2.2 Legislative Report
2.3 Appointment of the Salary Committee
2.4 July Board Meeting in Northwood
2.5 IACCT Conference, July 25-27, 2012, Iowa Lakes Community College, Okoboji
2.6 Board Member Forum

3.0 Consent Agenda
3.1 Approval of Minutes – April 19, 2012
3.1.1 AEA 267, Hawkeye Community College, Iowa Valley Community College District, and North Iowa Area Community College Joint Board Meeting Minutes
3.1.2 NIACC Board Meeting Minutes
3.2 Financial Report and Actions
3.2.1 Bills for the Month of April 2012 and Budget Statements through April 30, 2012
3.3 Personnel Items
3.3.1 Retirements, Resignations, and Terminations
3.3.2 Authorizations
3.3.3 Appointments
3.3.4 Other
3.4 Division Reports
3.4.1 Academic and Student Affairs
3.4.2 Administrative and Auxiliary Services
3.4.3 Continuing Education and Economic Development
3.4.4 Institutional Advancement
3.4.5 Institutional Effectiveness and Organizational Development
3.4.6 IowaWORKS
3.4.7 John Pappajohn Entrepreneurial Center
3.4.8 Marketing
3.4.9 Technology Services
3.5 Action Items
3.5.1 Approval of Quality Faculty Plan Changes

4.0 Action Items
4.1 Auditorium Audio Upgrade Project
4.2 Audit Recommendations

5.0 Additions to the Agenda

6.0 President’s Report
6.1 Mid-Year Technology Report

7.0 Adjournment

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