Minutes of Regular Meeting Board of Trustees St. Louis Community College Thursday, August 15, 2019
MINUTES OF REGULAR MEETING BOARD OF TRUSTEES ST. LOUIS COMMUNITY COLLEGE THURSDAY, AUGUST 15, 2019 The Regular Meeting of the Board of Trustees of St. Louis Community College was held on Thursday, August 15, 2019, at the Corporate College, 3221 McKelvey Road, Bridgeton, MO, pursuant to notice and in accordance with Section 610.020 RSMo, as amended. 1. Call to Order and Roll Call Dr. Kevin M. Martin, Chair, called the meeting to order at 6:06 p.m. The following members of the Board of Trustees were present: Dr. Kevin M. Martin, Chair; Ms. Pam Ross, Vice Chair; Ms. Libby Fitzgerald, Trustee; Ms. Anne Marshall, Trustee; Dr. Craig Larson, Trustee; and Dr. Doris Graham, Trustee. Mr. Rodney Gee, Trustee, was absent. Also present were Dr. Jeff Pittman, Chancellor; Ms. Kate Nash, Tueth Keeney; and Ms. Yvonne Bloom, Acting Associate for Board Relations. 2. Welcome to Guests Dr. Martin welcomed guests attending the meeting. 3. Citizens Desiring to Address the Board Regarding Agenda Items None. 4. Adoption of Agenda/Revisions to Agenda Dr. Larson moved and Ms. Fitzgerald seconded to adopt the agenda/revisions to the agenda. The Board unanimously adopted the agenda/revisions as amended (with Trustee Gee being absent). 5. Recommended Approval of the June 19, 2019 Regular Board Meeting Minutes and the July 30, 2019 Special Meeting Minutes On motion by Ms. Marshall and seconded by Ms. Ross, the Board unanimously approved (with Trustee Gee being absent) the June 19, 2019 Regular Board Meeting Minutes and the July 30, 2019 Special Meeting Minutes. 6. Recognition of Student, Staff and Trustee Accomplishments Ms.
[Show full text]