SLCC Board of Trustees Meeting Minutes, December 17, 2009
MINUTES OF REGULAR MEETING BOARD OF TRUSTEES ST. LOUIS COMMUNITY COLLEGE THURSDAY, DECEMBER 17, 2009 The Regular Meeting of the Board of Trustees of St. Louis Community College was held on Thursday, December 17, 2009 at the Cosand Center, 300 S. Broadway, St. Louis, MO, pursuant to notice and in accordance with R.S. MO 610.020 as amended. I. GENERAL FUNCTIONS 1. Call to Order/Roll Call Dr. Joann Ordinachev, Chair, called the meeting to order at 7:05 p.m. The following members of the Board of Trustees were present: Dr. Joann Ordinachev, Chair; Ms. Libby Fitzgerald, Vice-Chair; Ms. Denise Chachere, Trustee; Ms. Melissa Hattman, Trustee, and Mr. Robert Nelson, Trustee. Ms. Margo McNeil, Trustee, was absent. Also present were Dr. Zelema Harris, Chancellor; Ms. Joan Cohen of Armstrong Teasdale, LLP, and Ms. Rebecca Garrison, Associate for Board Relations. 2. Welcome to Guests Dr. Ordinachev welcomed Glen Koenig, husband of award recipient Deborah Koenig. 3. Citizens Desiring to Address the Board Regarding Agenda Items None. 4. Adoption of Agenda/Revisions to Agenda On motion by Dr. Ordinachev, the Board unanimously adopted the agenda as revised after deleting agenda item 10, the recommended lodging of revised Board Policy A.5.1, Election and Term of Office. 5. Acceptance of November 19, 2009 Minutes There being no corrections, the Board unanimously accepted the November 19, 2009 minutes as written. 6. Approval of Resolution Re January 28, 2010 Executive Session of the Board of Trustees On motion by Mr. Nelson, the Board unanimously approved, by a roll-call vote, with Ms.
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