Board of Trustees Meeting Minutes (Approved)

Monday, March 18, 2013

CALL TO ORDER AND INTRODUCTION OF GUESTS

The regular meeting of the Board of Trustees was called to order at 5:30 p.m. by Board president Robertson with all members present except Mack and Lohmar. Lohmar arrived after the call to order. Also present were College president Ron Chesbrough; Cabinet members Donna Davis, Heather McDorman, Kasey McKee, Bill Strecker, and Todd Galbierz; and staff member Julie Parcel.

Audience members who introduced themselves were staff members Sharon Schreiber, Andrew Nicholson, Ryan Buenemann, Michael Dunkus, Al Koehler, Peggy Schreiner, Chris Romer, and Susie Rubemeyer; faculty member and Faculty Association president Debra Crank-Lewis; community member Juli Viel; Lonny Boring from Great Rivers Greenway; and Hunter Beckham from SWT Design.

ACCEPTANCE OF MINUTES: REGULAR MEETING OF FEBRUARY 18, 2013

On a motion by Proost and a second by Ehlmann, minutes of the February 18, 2013, regular Board meeting were accepted as presented.

APPROVAL OF AGENDA

On a motion by Pundmann and a second by Proost, the agenda was approved.

TREASURER'S REPORT – APPROVAL TO PAY BILLS

Vice president Proost presented the Treasurer’s Report. Cash in bank $3,978,787; total investments $24,000,000; tuition and fees received to date $15,890,640; local taxes received to date $15,148,240; state appropriations received to date $5,362,385. On a motion by Ehlmann and a second by Pundmann, the Treasurer’s Report was accepted.

On a motion by Pundmann and a second by Ehlmann, the Board approved payment of bills from the Operating Fund in the amount of $4,757,686.

STUDENT SENATE REPORT

Student Senate president Claire Schwab reported the following:

• Spa Night was a success, with fundraising totals at $130.
• The next planned fundraiser will be a “Fun Jail,” in which SCC faculty, staff, and students will be “arrested” and have to pay bail to be released.

FACULTY ASSOCIATION REPORT

Faculty Association president Debra Crank-Lewis reported the following:

• Will Griffin (Anthropology) has been invited to give a talk on his research in Madagascar to the World Archaeology class at Washington University in St. Louis. Griffin teaches ANT 151: World Archaeology at SCC. The Washington University version includes guest lectures from archaeologists from all over the country.
• Lee Ann Nelson (Communications) produced a feature length documentary that appeared on the International English Language News Program Aperture in December 2012. The film, entitled, “Displaced, Colombia’s Invisible Victims,” chronicles the plight of Afro-Colombian communities displaced from their homes by multi-national corporations and narco-traffickers.
• Jeff David (Theatre) recently directed the Center Stage Theatre production of “Deathtrap” by Ira Levin.
• Jayme Blandford (English) attended the British Commonwealth and Postcolonial Studies Conference in Savannah, GA and presented a paper about the “madwoman” in Caribbean literature. The paper was entitled, “Broken Beyond Repair: Latin American Women and Mental Illness in Postcolonial Literature.”
• William Kristen (Sociology) and Vi Rajagopalan (Psychology) presented the documentary, “Born into Brothels.” The post-film discussion led to an in-depth look at human trafficking of children and women in many parts of the world. Many participants (mostly students) remarked that education would serve to change attitudes of families and children to pursue more sustaining and healthier lives.
• The Higher Learning Commission’s Board of Trustees invited Vi Rajagopalan (Psychology) to serve as a member of the Institutional Action Committee (IAC) First Committee with service beginning September 1, 2013, and ending August 31, 2017. IAC First Committee members are the first group to review accreditation recommendations. Rajagopalan continues to mentor six colleges in their assessment journey with the HLC Learning Academy. She has attended three webinars this year on Assessment and Student Learning as part of her ongoing training.
• The Human Values Project of St. Louis invited Vi Rajagopalan to run a workshop on stress management at a women’s safe house on January 12, 2013. The evaluation provided by attendees has resulted in the scheduling of several such workshops in the future.
• Faculty participants in the “Half the Sky” panel included Grace Moser (History), Kathleen Sanker (Art), Paul Roesler (Political Science), and Jayme Blandford (English). The panel discussion, which included faculty and students, followed a viewing of the film and was moderated by Dr. Chesbrough.
• Grace Moser (History) participated in Safe Zone training at University of Missouri – St. Louis on Friday, March 9, 2013. The program, which may be brought to SCC in the future, is a national program designed to provide a safe place for LGBT students to go, and several local colleges and universities participate. Faculty or staff members who participate in a safe zone training program display a symbol in a visible area to let students know that this person is “safe” and a nonjudgmental ally on campus. The program has grown to the extent that the Safe Zone symbol is now nationally recognized by students all over the country.
• English faculty members Christina Gant, Aaron Proctor, and Heather Rodgers recently attended the Conference on College Composition and Communication.
• Two SCC students were honored on March 6, 2013, by the Missouri Community College Association. Jon Silberhorn and Casey Koessel were named to the All-Missouri Academic Team, an honor bestowed on the state’s top community college students. Christina Gant (English) accompanied the students as a Phi Theta Kappa advisor. Other faculty advisors for Phi Theta Kappa include Brenda Hollrah (Physical Education) and Ron Pettus (Political Science).
• Christina Gant (English) and Brenda Hollrah (Physical Education) attended the Phi Theta Kappa Missouri Regional Conference from March 1 – 3, 2013, with the PTK officer team of five students. The chapter received the Icarus Award, which is awarded “to recognize the efforts of a chapter in planning and implementing a project that didn’t achieve the expected outcomes.” Having been stranded by the resignation of the chapter president in October, this team took the responsibility for reporting the reality of the failed project and what they had learned from the situation. In addition, Brenda Hollrah received the Glaux Faculty Award for “a faculty member employed by the college who has significantly contributed to Phi Theta Kappa at a chapter, regional, or international level.”
• The 16th Annual Math Tournament was hosted on March 9, 2013, at SCC in cooperation with www.mathleague.org. Eleven area high schools competed, with 42 total competitors. Volunteers for the event were as follows: John Bookstaver, Rich Christianson, Cheryl Eichenseer, Genell Garrison, Karen George, Michael Gosche, Mary Jo Grimm, Kim Heitmann, Judy Hodge, Joe Howe, Kyle Linden, Josh Niemczyk, Chuck Owens, Tim Scott, Behrooz Vakil, and Vicki Woodrum.
• Twelve Criminal Justice students accompanied Dave Van Mierlo (Criminal Justice/Political Science) to the recent Panache that Pays luncheon held on campus.
• Andrea Compton (Business Administrative Systems), member of the Multicultural Programming Committee, attended the National Association for Campus Activities National Conference in Nashville, TN from February 16 – 20, 2013, with Student Activities coordinators Kelley Pfeiffer and Mandi Smith. It was a productive conference and some great programming is lined up for the 2013/2014 academic year.
• Monica Hall-Woods (Science) has organized the biology department’s participation in a project with Carnegie Mellon University looking at the use of open learning, on-line materials to supplement Anatomy & Physiology and Essentials of Biology courses. Rachel McShane, current temporary full-time instructor of Essentials of Biology, is participating with her two courses.
• Monica Hall-Woods (Science) recently completed the Journey through Egypt – Deeper Intensive dance ethnology course held at SCC. This intensive weekend with certification was an advanced basic overview, within which was set a strong base for future research and specializations.

GREAT RIVERS GREENWAY TRAIL UPDATE AND APPROVAL OF EASEMENTS

On a motion by Proost and a second by Pundmann, the Board approved a cooperation agreement with the Great Rivers Greenway (GRG) district for the purpose of constructing a trail located on college property. The agreement includes a commitment by the college to grant easements to GRG that will be both temporary for construction purposes and perpetual for the completed trail.

REPORT OF THE COLLEGE PRESIDENT

Dr. Chesbrough’s report to the Board of Trustees was presented in a new format and can be viewed at http://issuu.com/stchas/docs/13-0318-monthlypresidentsreport-001e?mode=window

PROJECTED TAX LIABILITY NOTICE

The Board reviewed the projected tax liability notice, which will be submitted to the county registrar for preparation of notification to St. Charles County property owners of projected property tax rates as calculated by the taxing authorities in the county. The document was for information purposes, did not require Board action, and will not commit the college to the rates presented.

BOARD POLICIES AND PROCEDURES MANUAL REVISION

Board Policy P-417 – Tuition, Fees, and Refunds for Credit Classes

On a motion by Lohmar and a second by Ehlmann, the board approved changes to Board Policy P-417 – Tuition, Fees, and Refunds for Credit Classes as follows: A $5 tuition increase beginning with the summer 2013 semester, resulting in an in-district rate of $95 per credit hour; out-of-district rate of $143 per credit hour; and out-of-state/international rate of $215 per credit hour. A new technology fee of $5 per credit hour was added, along with a new Nursing & Allied Health fee of $750 per semester.

The Nursing and Allied Health fee applies to nursing, licensed practical nursing, occupational therapy assistant, and health information technology programs. Newly-available Foundation scholarships will be possible for currently enrolled Allied Health students to pay for 50% of the new Nursing & Allied Health fee.

AWARD OF BIDS

Upgrade for Cisco IP Telephony and Emergency Notification System

On a motion by Pundmann and a second by Proost, an award was given to World Wide Technology, Maryland Heights, MO in the amount of $88,326.22 for the upgrade of the College’s existing Cisco IP Telephony and Emergency Notification system, including all hardware, software, SmartNet, and professional services. Funding Sources: Network Computing – College Plan 2012/2013 $60,000; Administrative Computing – College Plan 2012/2013 $10,000; Network Computing – Current Operating $5,826.22; Administrative Computing – Current Operating $12,500.00.

Concrete Repairs

On a motion by Lohmar and a second by Proost, the Board approved the base bid of T.S. Banze Construction, Inc., Foristell, MO in the amount of $27,500.00 plus a 10% contingency for a total of $30,250.00 for the purpose of repairing concrete sidewalks at various campus locations, along with modifications to the Purple parking lot to alleviate water drainage problems during heavy rains. Funding Source: 2012/2013 Maintenance and Repair Funds (50% reimbursed by the state) $19,000; Parking Lot Funds $8,500.

Carpet Replacement

On a motion by Proost and a second by Pundmann, the Board accepted the bid from Stephens Floor Covering, St. Louis, MO in the amount of $23,650.00 plus a 10% contingency for a total of $26,015.00 for the purpose of replacing carpet in the Administration Building and the Student Center. Funding Source: 2012/2013 Maintenance and Repair Funds (50% reimbursed by the state).

Human Patient Simulators for Nursing Program Lab

Specifications were written and bids solicited for the purchase of two human patient simulators with instructor’s laptop, nursing curriculum software, software upgrades, and extended warranty. No bids were received, so Board action was not taken. Funding Source: 75% of funding would have been provided through the State of Missouri Enhancement Grant Registered Nursing Program. The 25% matching funding would have been provided through the Training for Tomorrow Grant.

Maternal and Neonatal Birthing Simulator for Nursing Program Lab

Specifications were written and bids solicited for the purchase of a maternal and neonatal birthing simulator with instructor’s computer, video cameras to record training, automatic drug recognition feature, nursing curriculum software, software upgrades, and extended warranty. No bids were received, so Board action was not taken. Funding Source: 75% of funding would have been provided through the State of Missouri Enhancement Grant Registered Nursing Program. The 25% matching funding would have been provided through the Training for Tomorrow Grant.

Dell Microcomputers and Server

On a motion by Ehlmann and a second by Lohmar the Board approved an award to Dell Marketing, Round Rock, TX in the amount of $42,537.22 for the purchase of thirty (30) microcomputers and one (1) file server to be used for instructional purposes in the Nursing Microcomputer Lab at the Nursing and Allied Health Center. Funding Source: 75% of funding will be provided through the State of Missouri Enhancement Grant Registered Nursing Program. The 25% matching funding will be provided through the Training for Tomorrow Grant.

PUBLIC COMMENT

Community member Juli Viel presented information to the Board about climate change and clean energy, along with encouragement for administrators to incorporate environmental education across the curriculum at SCC.

CLOSED SESSION

On a motion by Lohmar and a second by Ehlmann, the Board voted to adjourn into Closed Session as allowed by RSMo 610.021.3 to discuss the following:

Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. 610.021(3) RSMo (1986) (Cum. Supp. 1995).

A roll call vote was taken and the following “AYE” votes were cast: Ehlmann, Lohmar, Pundmann, Robertson, and Proost. The Board adjourned into Closed Session.

After discussions in these areas, on a motion by Lohmar and a second by Ehlmann, the Board voted to reconvene into Open Session. A roll call vote was taken and the following “AYE” votes were cast: Ehlmann, Lohmar, Pundmann, Robertson, and Proost. The Board reconvened into Open Session.

PERSONNEL RECOMMENDATIONS

On a motion by Ehlmann and a second by Proost, the following personnel recommendations were approved:

FULL-TIME CHANGES

• Arnold, Lisa (ENS) Enrollment Services Assistant to Academic Counselor
• Drury, Teresa (SDV) Enrollment Services Assistant to Administrative Secretary
• Merirink, Cindy (NAH) Nursing Lab Coordinator to Nursing Lab/Clinical Coordinator

FULL-TIME SEPARATIONS

• Rocha, Guadalupe (FAC) Housekeeper
• Stevens, Melinda (FSD) Lead Cook

PART-TIME NEW and REPLACEMENT HIRES

• Boyd, Jessica (AHS) Adjunct Faculty
• Dickens, Lauren (MSB) Adjunct Faculty
• Gilbert, Kelsey (CCD) PB Project Support Assistant
• Hoglan, Alison (AHS) Adjunct Faculty
• Johnson, David (AHS) Adjunct Faculty
• Long, Justin (DPS) Public Safety Officer
• Mitchell, Rachel (AHS) Student Assistant
• Null, Fran (CCD) PB Instructor II
• O’Connor, Owen Jr. (CCD) PB Con. Ed. Instructor II
• Orlando, Brandon (LRA) Student Assistant
• Schuemeyer, James (MSB) Adjunct Faculty

PART-TIME CHANGES

• Witty, Sterling (AHS) Student Assistant to Educational Aide

PART-TIME SEPARATIONS

• Basset, Colin (AHS) Adjunct Faculty
• Bates, Bradley (AHS) Adjunct Faculty
• Beauchamp, Suzanne (AHS) Adjunct Faculty
• Cahill, James (AHS) Adjunct Faculty
• Carpenter, Brian (ACE) Educational Aide
• Coleman, Candice (AHS) Adjunct Faculty
• Curless, Vicki (AHS) Adjunct Faculty
• Dorn, Elizabeth (MSB) Adjunct Faculty
• Dunn, Richard (AHS) Adjunct Faculty
• Fox, Timothy (AHS) Adjunct Faculty
• Haney, Shawna (ACC) Student Assistant
• Hurd, Bridget (AHS) Adjunct Faculty
• Imholte, Mark (NAH) Adjunct Faculty
• Katcher, Ursula (AHS) Adjunct Faculty
• Keeven, Anne (NAH) Adjunct Faculty
• Lamboley, Mary(AHS) Adjunct Faculty
• Maxwell, Eric (MSB) Adjunct Faculty
• May, Jessica (AHS) Adjunct Faculty
• O’Leary, Lorene (BKS) Bookstore Clerk
• Orf, Gerald (TOL) Educational Aide
• Parker, Elda (AHS) Adjunct Faculty
• Robinson, Bryce (AHS) Adjunct Faculty
• Sevier, Cemohn-Jennae (AHS) Adjunct Faculty
• Snyder, Stephen (AHS) Adjunct Faculty
• Tripp, Anna (MSB/CCD) Adjunct Faculty / PB Con. Ed. Instructor II
• VanZanten, Clara (AHS) Adjunct Faculty
• Zilch, Jacob (BKS) Bookstore Clerk

FACULTY EMERITUS, ADJUNCTS, AND STAFF WHO TEACH AS A SECONDARY ASSIGNMENT FOR SPRING 2013 (as reported by Academic and Student Affairs)

• Adkins, Deborah (RDG) Arts, Humanities and Social Sciences
• Al-Albani, Laura (ARB) Arts, Humanities and Social Sciences
• Alameda, Andrea (PHE) Business, Science, Education, Math & CS
• Albert, Melissa (BAS) Business, Science, Education, Math & CS
• Alexander, Kimberly (RDG) Arts, Humanities and Social Sciences
• Amor, Abdelouahab (CPC) Business, Science, Education, Math & CS
• Anderson, Scott (SPE) Arts, Humanities and Social Sciences
• Andrzejewski, James (ENG) Arts, Humanities and Social Sciences
• Archer, Donna (MAT) Business, Science, Education, Math & CS
• Ascare, Diane (MAT) Business, Science, Education, Math & CS
• Aubuchon, Fay (COL) Arts, Humanities and Social Sciences
• Bahr, Randy (MUS) Arts, Humanities and Social Sciences
• Bahram-ahi, Kimia (CHM) Business, Science, Education, Math & CS
• Bashaw, Linda (NUR) Nursing and Allied Health
• Beck, Randall (HIS) Arts, Humanities and Social Sciences
• Benedick, Kristi (MUS) Arts, Humanities and Social Sciences
• Bequette, Amanda (PSY) Arts, Humanities and Social Sciences
• Berg, Kelly (PHE) Business, Science, Education, Math & CS
• Berg, Stephen (CPC) Business, Science, Education, Math & CS
• Bilow, Mercedes (COL) Arts, Humanities and Social Sciences
• Binsbacher, William (PHE) Business, Science, Education, Math & CS
• Blake, Diane (PHE) Business, Science, Education, Math & CS
• Blake, Kevin (ENG) Arts, Humanities and Social Sciences
• Bloss, Larry (CPC) Business, Science, Education, Math & CS
• Boehmer, Kelly (EDU) Business, Science, Education, Math & CS
• Book, Wayne (CRJ) Arts, Humanities and Social Sciences
• Bookstaver, John (CHM) Business, Science, Education, Math & CS
• Bourgeade, Lisa (BIO) Business, Science, Education, Math & CS
• Bowling, George (ECO) Business, Science, Education, Math & CS
• Boxerman, Larry (HIS) Arts, Humanities and Social Sciences
• Brandt, James (ENG) Arts, Humanities and Social Sciences
• Brandt, Joan (ENG) Arts, Humanities and Social Sciences
• Braun, Timothy (CRJ) Arts, Humanities and Social Sciences
• Breitmeyer, Chris (BIO) Business, Science, Education, Math & CS
• Brown, Douglass (ENG) Arts, Humanities and Social Sciences
• Brueggeman, Stephanie (MUS) Arts, Humanities and Social Sciences
• Brueshaber, Paul (HIT) Nursing and Allied Health
• Brunk, Lisa (BAS) Business, Science, Education, Math & CS
• Bulan, James (CPT) Business, Science, Education, Math & CS
• Bunze, Victor (PHY) Business, Science, Education, Math & CS
• Burns, Lee (CPT) Business, Science, Education, Math & CS
• Butler, Lisa (SOC) Arts, Humanities and Social Sciences
• Caldwell, Scott (MAT) Business, Science, Education, Math & CS
• Campo, Jill (PSY) Arts, Humanities and Social Sciences
• Cassiday, Cody (MAT) Business, Science, Education, Math & CS
• Christiansen, Steven (SOC) Arts, Humanities and Social Sciences
• Clemons, Kristin (CDC) Arts, Humanities and Social Sciences
• Coaker, Melissa (NUR) Nursing and Allied Health
• Coffman, John (MAT) Business, Science, Education, Math & CS
• Coker, Kathryn (COL) Arts, Humanities and Social Sciences
• Conoyer, Daniel (CPT) Business, Science, Education, Math & CS
• Cook, Barak (HIS) Arts, Humanities and Social Sciences
• Copher, Renee (MAT) Business, Science, Education, Math & CS
• Corbin, Gary (BIO) Business, Science, Education, Math & CS
• Coria, Rocio (SPN) Arts, Humanities and Social Sciences
• Counts, Janine (EDU) Business, Science, Education, Math & CS
• Cox, Jeffrey (CPT) Business, Science, Education, Math & CS
• Crews, Lois (EDU) Business, Science, Education, Math & CS
• Cundiff, Candace (HIT) Nursing and Allied Health
• Curry, Mary (CPT) Business, Science, Education, Math & CS
• Daniel, Michael (CPT) Business, Science, Education, Math & CS
• Davania, James (ART) Arts, Humanities and Social Sciences
• Davenport, Matt (CDM) Business, Science, Education, Math & CS
• David, Rebecca (COL) Arts, Humanities and Social Sciences
• Davis, Joseph (POL) Arts, Humanities and Social Sciences
• Davis, Lisa (POL) Arts, Humanities and Social Sciences
• De Ciechi, Pamela (BIO) Business, Science, Education, Math & CS
• De Los Santos, Tammie (COL) Arts, Humanities and Social Sciences
• Dent, Thomas (ACT) Business, Science, Education, Math & CS
• Donaldson, Jeffrey (BIO) Business, Science, Education, Math & CS
• Doyel, Shaughnessy (HIS) Arts, Humanities and Social Sciences
• Drews, Kathy (CDC) Arts, Humanities and Social Sciences
• Droegkamp, Theresa (ENG) Arts, Humanities and Social Sciences
• Duss, Rob (EDU) Business, Science, Education, Math & CS
• Edelen, Vitina (MAT) Business, Science, Education, Math & CS
• Ellison, Mary (NUR) Nursing and Allied Health
• Evans, Carrie (ART) Arts, Humanities and Social Sciences
• Evans-Schoenecker, Laurie (NUR) Arts, Humanities and Social Sciences
• Fagan, Judith (NUR) Nursing and Allied Health
• Fairchild, Sharon (PSY) Arts, Humanities and Social Sciences
• Farrar, Cathy (BIO) Business, Science, Education, Math & CS
• Farwig, Phyllis (MAT) Business, Science, Education, Math & CS
• Fazio, Flora (CRJ) Arts, Humanities and Social Sciences
• Fellhauer, Mark (BUS) Business, Science, Education, Math & CS
• Fisher, Mark (ART) Arts, Humanities and Social Sciences
• Frahm, Lorna (BUS) Business, Science, Education, Math & CS
• Franer, Kimberly (NUR) Nursing and Allied Health
• Freedline, Nadine (BAS) Business, Science, Education, Math & CS
• Freund, Lisa (PHE) Business, Science, Education, Math & CS
• Friedeck, Susan (CHM) Business, Science, Education, Math & CS
• Fuhrmann, Thomas (BUS) Business, Science, Education, Math & CS
• Galloy, Joseph (ANT) Arts, Humanities and Social Sciences
• Garrison, Genell (MAT) Business, Science, Education, Math & CS
• Garwood, Deborah (ENG) Arts, Humanities and Social Sciences
• George, Amy (EDU) Business, Science, Education, Math & CS
• George, Karen (MAT) Business, Science, Education, Math & CS
• Gibbons, Lawrence (COL) Arts, Humanities and Social Sciences
• Gilbers, Bernard (CPC) Business, Science, Education, Math & CS
• Gober, Chris (PHE) Business, Science, Education, Math & CS
• Gogel, Joseph (ACT) Business, Science, Education, Math & CS
• Goodwin, Michael (EGR) Business, Science, Education, Math & CS
• Green, Carol (CHM) Business, Science, Education, Math & CS
• Griffith, Anne (ANT) Arts, Humanities and Social Sciences
• Gubany, Debbie (SPN) Arts, Humanities and Social Sciences
• Hacker, Thomas (COL) Arts, Humanities and Social Sciences
• Hadlow, Maria (ENG) Arts, Humanities and Social Sciences
• Hadlow, Maria (MUS) Arts, Humanities and Social Sciences
• Haferkamp, Deberah (ART) Arts, Humanities and Social Sciences
• Hale, Zoila (SPN) Arts, Humanities and Social Sciences
• Halel, Denise (COL) Arts, Humanities and Social Sciences
• Hanser, Kirk (MUS) Arts, Humanities and Social Sciences
• Happe, John (POL) Arts, Humanities and Social Sciences
• Harlow, Kimberly (NUR) Nursing and Allied Health
• Harper, Gabriel (POL) Arts, Humanities and Social Sciences
• Harris, Jeannette (EDU) Business, Science, Education, Math & CS
• Hatch, Lance (BIO) Business, Science, Education, Math & CS
• Haupt, Erin (MUS) Arts, Humanities and Social Sciences
• Hauser, Deborah (ENG) Arts, Humanities and Social Sciences
• Hayes, Robert (MAT) Business, Science, Education, Math & CS
• Heidbrink, Paul (MAT) Business, Science, Education, Math & CS
• Heisse, William (ECO) Business, Science, Education, Math & CS
• Heitmann, Kimberly (MAT) Business, Science, Education, Math & CS
• Hembrough, Suzanne (BIO) Business, Science, Education, Math & CS
• Henderson, David (ENG) Arts, Humanities and Social Sciences
• Hessel, Karen (MAT) Business, Science, Education, Math & CS
• Higgins, Donna (SPE) Arts, Humanities and Social Sciences
• Hill, Shelia (BIO) Business, Science, Education, Math & CS
• Hinkel, Sandra (EDU) Business, Science, Education, Math & CS
• Hoffmann, Craig (ART) Arts, Humanities and Social Sciences
• Hollingsworth, David (ENG) Arts, Humanities and Social Sciences
• Hollowood, Carolyn (NUR) Nursing and Allied Health
• Hollrah, Brenda (PHE) Business, Science, Education, Math & CS
• Holmes, Raymond (ENG) Arts, Humanities and Social Sciences
• Holtz, Christine (ART) Arts, Humanities and Social Sciences
• Horn, Jill (CHM) Business, Science, Education, Math & CS
• Horner, Mary (SPE) Arts, Humanities and Social Sciences
• Horvath, Ryan (ART) Arts, Humanities and Social Sciences
• Howard, Linda (EDU) Business, Science, Education, Math & CS
• Hubbman, Yvette (ANT) Arts, Humanities and Social Sciences
• Huck, Richard (GEO) Arts, Humanities and Social Sciences
• Hugge, Daniel (BUS) Business, Science, Education, Math & CS
• Johnson, Richard (ENG) Arts, Humanities and Social Sciences
• Jones, Leon (MAT) Business, Science, Education, Math & CS
• Jones, Wayne (CHM) Business, Science, Education, Math & CS
• Kalinowski, Robert (HIS) Arts, Humanities and Social Sciences
• Kappauff, Daron (ENG) Arts, Humanities and Social Sciences
• Kebert-Strawhun, Mary (BIO) Business, Science, Education, Math & CS
• Keniston, Steven (MUS) Arts, Humanities and Social Sciences
• Kenoyer, Dorothy (CRJ) Arts, Humanities and Social Sciences
• Kinsler, Lisa (CRJ) Arts, Humanities and Social Sciences
• Kitt, Robert (ART) Arts, Humanities and Social Sciences
• Klem, Alice (BIO) Business, Science, Education, Math & CS
• Knobloch, Christian (ENG) Arts, Humanities and Social Sciences
• Koch, Yvonne (ENG) Arts, Humanities and Social Sciences
• Koechig, Joan (CRJ) Arts, Humanities and Social Sciences
• Koviak, Virginia (NUR) Nursing and Allied Health
• Krieger, Christine (NUR) Nursing and Allied Health
• Krous, Tangala (PSY) Arts, Humanities and Social Sciences
• Lanctot, Rebecca (PHE) Business, Science, Education, Math & CS
• Lapointe, James (CPC) Business, Science, Education, Math & CS
• Larson, Lisa (CDC) Arts, Humanities and Social Sciences
• Lassonde, Melissa (SPE) Arts, Humanities and Social Sciences
• Lee, Byron (ENG) Arts, Humanities and Social Sciences
• Lee, Joni (ENG) Arts, Humanities and Social Sciences
• Leer, Joan (OTA) Nursing and Allied Health
• Lindsay, Daniel (PHY) Business, Science, Education, Math & CS
• Lindsay, Gene (PHY) Business, Science, Education, Math & CS
• Long, Adam (ART) Arts, Humanities and Social Sciences
• Long, Lydia (ENG) Arts, Humanities and Social Sciences
• Lux, Carole (PHE) Business, Science, Education, Math & CS
• Lynn, Cheryl (EDU) Business, Science, Education, Math & CS
• Mahnken, Aaron (MUS) Arts, Humanities and Social Sciences
• Manes, Jennifer (PHE) Business, Science, Education, Math & CS
• Maniaci, Patricia (COL) Arts, Humanities and Social Sciences
• Marshall, Lauren (NUR) Nursing and Allied Health
• Martin, Mary (ACT) Business, Science, Education, Math & CS
• Martin, Stephen (BUS) Business, Science, Education, Math & CS
• Masters, Connie (CPT) Business, Science, Education, Math & CS
• Matusiak, Daniel (BIO) Business, Science, Education, Math & CS
• McCollum, James (PHL) Arts, Humanities and Social Sciences
• McCracken, Joann (PSY) Arts, Humanities and Social Sciences
• McDaniel, Nichole (NUR) Nursing and Allied Health
• McKiddy, Gary (HIS) Arts, Humanities and Social Sciences
• Meeks, J.W. (ART) Arts, Humanities and Social Sciences
• Menefee, Maggie (SOC) Arts, Humanities and Social Sciences
• Merideth, Darla (NUR) Nursing and Allied Health
• Meyer, R.M. (CPT) Business, Science, Education, Math & CS
• Mills, Stephanie (MAT) Business, Science, Education, Math & CS
• Mitchell, Kelly (COL) Arts, Humanities and Social Sciences
• Mitchell, Metra (ART) Arts, Humanities and Social Sciences
• Mitchell, Randall (EGR) Business, Science, Education, Math & CS
• Moberly, Jonathon (BUS) Business, Science, Education, Math & CS
• Moffitt, James (CRJ) Arts, Humanities and Social Sciences
• Monahan, Marleen (PHE) Business, Science, Education, Math & CS
• Morris, Kathryn (NUR) Nursing and Allied Health
• Morrison, Sarah (SOC) Arts, Humanities and Social Sciences
• Morse, Robert (GEO) Arts, Humanities and Social Sciences
• Mounce, Francis (CPC) Business, Science, Education, Math & CS
• Murray, Catherine (MUS) Arts, Humanities and Social Sciences
• Myers, John (BUS) Business, Science, Education, Math & CS
• Nash, Diana (ENG) Arts, Humanities and Social Sciences
• Neels, Mark (HIS) Arts, Humanities and Social Sciences
• Neustaedter, Kevin (ENG) Arts, Humanities and Social Sciences
• Nolte, Richard (BIO) Business, Science, Education, Math & CS
• Norris, Reid (ART) Arts, Humanities and Social Sciences
• Northrop, Shane (BIO) Business, Science, Education, Math & CS
• Obrecht, Linda (MAT) Business, Science, Education, Math & CS
• Obrien, Kathy (NUR) Nursing and Allied Health
• O'Hallaron, Dorrit (MAT) Business, Science, Education, Math & CS
• Olson, Sheri (RDG) Arts, Humanities and Social Sciences
• Owen, Thomas (CHM) Business, Science, Education, Math & CS
• Owens, Charles (MAT) Business, Science, Education, Math & CS
• Palazzolo, Cynthia (POL) Arts, Humanities and Social Sciences
• Parisi, Hannah (SPE) Arts, Humanities and Social Sciences
• Pearson, Jasen (ACT) Business, Science, Education, Math & CS
• Perkins, Kasey (ENG) Arts, Humanities and Social Sciences
• Perry, Andrew (MAT) Business, Science, Education, Math & CS
• Peterson, Barbara (ANT) Arts, Humanities and Social Sciences
• Peterson, Dorothy (MAT) Business, Science, Education, Math & CS
• Peterson, Melanie (ENG) Arts, Humanities and Social Sciences
• Phillips, Deborah (THE) Arts, Humanities and Social Sciences
• Pittman, Nancy (PHE) Business, Science, Education, Math & CS
• Powers, Tracy (BIO) Business, Science, Education, Math & CS
• Price, Terrance (MAT) Business, Science, Education, Math & CS
• Pullen, Jacqueline (POL) Arts, Humanities and Social Sciences
• Queen, Jamie (NUR) Nursing and Allied Health
• Quest, Ned (MAT) Business, Science, Education, Math & CS
• Radle, Jacqueline (MAT) Business, Science, Education, Math & CS
• Rardin, Paula (EDU) Business, Science, Education, Math & CS
• Ratino, Kathlyn (SPE) Arts, Humanities and Social Sciences
• Reynolds, Cindy (BAS) Business, Science, Education, Math & CS
• Reynolds, Roger (ACT) Business, Science, Education, Math & CS
• Richardson, Carol (COM) Arts, Humanities and Social Sciences
• Rieken, David (EGR) Business, Science, Education, Math & CS
• Ritchie, Penelope (HIT) Nursing and Allied Health
• Ritter, Linda (CHM) Business, Science, Education, Math & CS
• Roberts, Lin (ENG) Arts, Humanities and Social Sciences
• Rodgers, Thomas (BUS) Business, Science, Education, Math & CS
• Ronkoski, Robert (CRJ) Arts, Humanities and Social Sciences
• Ross, Bradley (ENG) Arts, Humanities and Social Sciences
• Roussin, Pamela (MUS) Arts, Humanities and Social Sciences
• Ryan-Reardon, Kim (SPE) Arts, Humanities and Social Sciences
• Sabharwal, Chander (MAT) Business, Science, Education, Math & CS
• Saccavino, Alex (THE) Arts, Humanities and Social Sciences
• Sadich, Mike (BUS) Business, Science, Education, Math & CS
• Sage, Clarice (EDU) Business, Science, Education, Math & CS
• Salsgiver, William (BIO) Business, Science, Education, Math & CS
• Schatz, Mark (ART) Arts, Humanities and Social Sciences
• Scheffer, Kelly (ART) Arts, Humanities and Social Sciences
• Schippers, Julie (HIS) Arts, Humanities and Social Sciences
• Schoonover, Kelly (PHE) Business, Science, Education, Math & CS
• Schroeder, Carolyn (MAT) Business, Science, Education, Math & CS
• Schwepker, John (BUS) Business, Science, Education, Math & CS
• Scott, Timothy (MAT) Business, Science, Education, Math & CS
• Seidenstricker, Rachel (NPN) Nursing and Allied Health
• Sherman, Elizabeth (HIS) Arts, Humanities and Social Sciences
• Shiller, Bonnie (CDC) Arts, Humanities and Social Sciences
• Shortt, Susan (ENG) Arts, Humanities and Social Sciences
• Shuecraft, Steven (SOC) Arts, Humanities and Social Sciences
• Sides, Matthew (MUS) Arts, Humanities and Social Sciences
• Smith, Jacquelynn (BIO) Business, Science, Education, Math & CS
• Smith, Stacie (BAS) Business, Science, Education, Math & CS
• Sotraidis, Sandra (SPE) Arts, Humanities and Social Sciences
• Spoede, Sharon (MAT) Business, Science, Education, Math & CS
• Spore, Terese (BIO) Business, Science, Education, Math & CS
• Staiger, Shauntae (CHM) Business, Science, Education, Math & CS
• Starkey, James (ENG) Arts, Humanities and Social Sciences
• Stassi, Mary (NUR) Nursing and Allied Health
• Steers, James (SPN) Arts, Humanities and Social Sciences
• Stein, Debra (PHE) Business, Science, Education, Math & CS
• Stock, Lori (BIO) Business, Science, Education, Math & CS
• Strautz, Kathy (MAT) Business, Science, Education, Math & CS
• Strodtman, Cynthia (MAT) Business, Science, Education, Math & CS
• Stumpf, Anna (PHE) Business, Science, Education, Math & CS
• Sullivan, Barbara (PSY) Arts, Humanities and Social Sciences
• Sweetin, Mary (MUS) Arts, Humanities and Social Sciences
• Swett, Rebecca (MUS) Arts, Humanities and Social Sciences
• Swindell, Jami (CDC) Arts, Humanities and Social Sciences
• Tamaroff, Emmanuelle (FRN) Arts, Humanities and Social Sciences
• Tarnowski, Knut (GRM) Arts, Humanities and Social Sciences
• Teren, Lisa (MAT) Business, Science, Education, Math & CS
• Terhune, Robert (CPT) Business, Science, Education, Math & CS
• Thomas, Elaine (NUR) Nursing and Allied Health
• Thompson, Marcia (MAT) Business, Science, Education, Math & CS
• Thorn, Becky (MUS) Arts, Humanities and Social Sciences
• Thornton, Sharon (PHE) Business, Science, Education, Math & CS
• Tiemann, Margaret (HIT) Nursing and Allied Health
• Tripp, Anna (BAS) Business, Science, Education, Math & CS
• True, Carolbeth (MUS) Arts, Humanities and Social Sciences
• Tucker, Kenneth (CPM) Business, Science, Education, Math & CS
• Turnage-Ferber, Jacqueline (RDG) Arts, Humanities and Social Sciences
• Turntine, Jessica (NUR) Nursing and Allied Health
• Ubriaco, Robert (HIS) Arts, Humanities and Social Sciences
• Valenti, Mary (EDU) Business, Science, Education, Math & CS
• Van Mierlo, Ann (ENG) Arts, Humanities and Social Sciences
• VanBibber, Connie (PSY) Arts, Humanities and Social Sciences
• Vaughn, Kieran (CDM) Business, Science, Education, Math & CS
• Vaughn, Kimberlee (PSY) Arts, Humanities and Social Sciences
• Velders, Susan (OTA) Nursing and Allied Health
• Venn, Richard (BUS) Business, Science, Education, Math & CS
• Vernon, Ann (BIO) Business, Science, Education, Math & CS
• Vogelpohl, Cassie (ENG) Arts, Humanities and Social Sciences
• Volshteyn, Semyon (PHY) Business, Science, Education, Math & CS
• Walker, Peggy (CPM) Business, Science, Education, Math & CS
• Wamsley, Allan (BAS) Business, Science, Education, Math & CS
• Ware, Keith (HIS) Arts, Humanities and Social Sciences
• Warren, Elizabeth (ENG) Arts, Humanities and Social Sciences
• Warren, Eric (MUS) Arts, Humanities and Social Sciences
• Warren, Pamela (COL) Arts, Humanities and Social Sciences
• Watts, Cheryl (BAS) Business, Science, Education, Math & CS
• Weber, Kathryn (HIS) Arts, Humanities and Social Sciences
• Webster, Christina (SOC) Arts, Humanities and Social Sciences
• Wegmann, Matthew (ECO) Business, Science, Education, Math & CS
• Werdes, Mary (MAT) Business, Science, Education, Math & CS
• Whetsell, Loren (HIS) Arts, Humanities and Social Sciences
• White, Amy (BIO) Business, Science, Education, Math & CS
• White, Edward (PHY) Business, Science, Education, Math & CS
• White, Jacquelyn (MAT) Business, Science, Education, Math & CS
• White, Jamie (PHE) Business, Science, Education, Math & CS
• White, Lawrence (CRJ) Arts, Humanities and Social Sciences
• Williams, Mark (HIS) Arts, Humanities and Social Sciences
• Williams, Ron (BUS) Business, Science, Education, Math & CS
• Willis, Mary (NUR) Nursing and Allied Health
• Willis, Vadon (CPC) Business, Science, Education, Math & CS
• Willott, Steven (MAT) Business, Science, Education, Math & CS
• Wilson, Kevin (ART) Arts, Humanities and Social Sciences
• Witt, Meghan (MAT) Business, Science, Education, Math & CS
• Witt, Wilda (PHE) Business, Science, Education, Math & CS
• Wofford, Jolene (BAS) Business, Science, Education, Math & CS
• Womack, Rosalia (CPT) Business, Science, Education, Math & CS
• Wombacher, Richard (MAT) Business, Science, Education, Math & CS
• Wood, Charles (CPT) Business, Science, Education, Math & CS
• Woodfin, Kurt (CRJ) Arts, Humanities and Social Sciences
• Woodruff, Barbara (PHE) Business, Science, Education, Math & CS
• Wright, Paul (PHE) Business, Science, Education, Math & CS
• York, Kelly (FRN) Arts, Humanities and Social Sciences
• Zavediuk, Nicholas (PHL) Arts, Humanities and Social Sciences
• Zebroski, Sheryline (SOC) Arts, Humanities and Social Sciences

FACULTY PROMOTIONS

On a motion by Ehlmann and a second by Pundmann, the Board approved the recommendation of Dr. Chesbrough to promote the following four faculty members, effective with the 2013-2014 academic year:

From Associate Professor to Professor

• Jennifer LeGrand
• Kathleen Sanker
• Dan Rezny
• Isaac Ruedin

LINDENWOOD COLLABORATION UPDATE

A ceremonial agreement signing between Lindenwood University and St. Charles Community College for the Nursing and Allied Health Center located at One Academy Place in Dardenne Prairie, MO is scheduled for Thursday, March 21, 2013, at 10:00 a.m. at the site.

SCC administrators continue to meet weekly to coordinate the project.

OTHER

No other topics were discussed.

PROPOSAL FOR BOARD RETREAT ON JUNE 15, 2013

The Board discussed a proposed retreat on Saturday, June 15, 2013, for the purpose of long-range planning. Calendars will be coordinated through email, and a date will be confirmed soon.

COMMENTS FROM BOARD MEMBERS

No additional comments were made.

NEXT REGULAR MEETING

Monday, April 15, 2013

ADJOURNMENT

On a motion by Proost and a second by Lohmar, the meeting adjourned at 6:25 p.m.