Senator John Breaux Library

NOCCA Board of Directors Meeting September 10, 2015 – 5:00 p.m. Senator John Breaux Library

Agenda

I. Call to Order

II. Roll Call

III. Approval of Minutes – March 12, 2015 – Action

IV. Student Presentation – Court 13 Documentary Series “New Orleans Then and Now”

New Business

I. Nominations and vote a. NOCCA Board President a.i. Nomination a.ii. Vote – Action b. NOCCA Board Vice-President b.i. Nomination b.ii. Vote - Action

II. Budget Update – Mr. Kyle Wedberg, President/CEO and Ms. Lotte Delaney, CFO

III. Board President Report – Mr. Lee Randall, President a. Board Meeting Dates: a.i. (Second Tuesday at 5:00) November 12th, January 14th, March 10th a.ii. (Monday before Celebration at 5:00) May 16th b. CEA, Trademark Assignment and Trademark License Agreement - Action

IV. NOCCA Institute Update – Ms. Sally Perry, Executive Director

V. President/CEO Report – Mr. Kyle Wedberg a. Human Capital update – Academic Studio, HR and CAO b. Certification of AS Faculty – Action c. Strategic Planning Process d. Longitudinal Student Study

VI. Remarks/Other Business

VII. Public Comment

VIII. Adjourn