Board of Trustees Meeting Minutes (Draft)

Monday, March 17, 2014

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 Lohmar.  Also present were College President Ron Chesbrough; Cabinet members Chris Breitmeyer, Kasey McKee, and Todd Galbierz; and staff member Julie Parcel.
 
Audience members who introduced themselves were staff members Ryan Buenemann, Sharon Schreiber, Pat Haynes, Kristin Thomas, Chris Romer, and Susie Rubemeyer; students Max Leible and Amanda Shipley; SCC trustee candidate/public advocate Arnie C. Dienoff; and SCC trustee candidate/retired educator Pam Cilek.

Acceptance of Minutes: Regular Meeting of February 17, 2014

On a motion by Pundmann and a second by Mack, minutes of the February 17, 2014, regular Board meeting were accepted as presented.

Approval of Agenda

On a motion by Mack and a second by Ehlmann, the agenda was approved.

Treasurer's Report - Approval to Pay Bills

Vice president Proost presented the Treasurer’s Report.  Cash in bank $3,410,384; total investments $24,000,000; tuition and fees received to date $16,048,511; local taxes received to date $14,817,373; state appropriations received to date $5,606,630.  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 $4,085,036.

Student Senate Report

Tiffany Ramirez, Student Senate president, reported the following: 

  • Work has begun to organize the first Student Senate bonfire event, planned for Friday, April 11 from 6:00 to 9:00 p.m. on the campus parking lot color-coded as the purple lot.  Organizers are working with the SCC Department of Public Safety and the local fire department to ensure that safety codes are followed.  The entire purple lot will be blocked off for the event, which will feature a variety of activities and fundraising opportunities for student clubs.

Report of the College President

Dr. Chesbrough presented highlights from the March 2014 SCC President’s Report, which can be found on the college’s website at http://www.stchas.edu/about-scc/presidents_message/

All-Missouri Academic Team Honorees

The Board was introduced to two students who were recently honored by MCCA and named to the All-Missouri Academic Team, an honor bestowed on the state’s top community college students.  Dr. Chesbrough presented both with a certificate of appreciation.  Background on the students is as follows:

  • Max Leible is using the A+ scholarship to attend SCC.  He’s planning to attend UMSL in the fall as a junior finance major and hopes to interview for internships with major corporate finance organizations.  He brings considerable experience to the team, having started three small businesses and served as an Economics tutor at SCC.  Mr. Leible has been named to the SCC dean’s list and is the vice president of fellowship and fundraising for SCC’s Phi Theta Kappa (PTK) chapter.
  • Amanda Shipley is studying nursing at SCC and plans to transfer to UMSL to pursue a BSN.  She’d like to continue her studies, ultimately earning a nurse practitioner degree.  Ms. Shipley currently works as an admitting representative for Mercy Healthcare and is the vice president of service for SCC?s PTK chapter and is also on the dean’s list.  Ms. Shipley is also a Gold Scholar Award recipient from the Coca-Cola Scholars Foundation.  Each year the foundation honors the 150 highest-scoring All-USA Team members from around the country by presenting them with gold, silver, or bronze medallions and a stipend. 

Projected Tax Liability Notice

The Board reviewed the projected tax liability notice for 2014, which will be submitted to the county registrar in preparation for 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.  The 2014 projected property tax rates are the same as the 2013 actual property tax rates. 

Board Policies and Procedures Manual Revision

Revision to three Board policies was presented for review, and action will be requested at the April 21, 2014, regular meeting.  Highlights of the revisions are as follows:

  • P-103 – Board of Trustees Meetings – The revision creates a process for non-board members who wish to speak during meetings.  As part of the revision, the location of the President’s Office was corrected in P-103.1 All Meetings section (previously Administration Building, changed to Social Sciences Building).  In P-103.2, the following phrase was added under Meetings to be Public:  “Any non-Board member wishing to speak during the official meeting must register his or her desire to do so and the agenda item on which he or she wishes to present with the Executive Assistant to President/Board of Trustees at least 15 minutes before the meeting is called to order.  Such person may speak only once on an agenda item and for up to three minutes.”
  • P-113 – Rules of Order – This revision mirrors the revision to P-103 to create a process for non-Board members who wish to speak during meetings.  In P-113.1, the following phrase was added under Recognition:  “Any non-Board member wishing to speak during the official meeting must register his or her desire to do so and the agenda item on which he or she wishes to present with the Executive Assistant to the President/Board of Trustees at least 15 minutes before the meeting is called to order. Such person may speak only once on an agenda item and for up to three minutes.”
  • P-101 – Board Agenda – The revision establishes a process for non-board members who wish to place items on the Board meeting agenda.  The phrase, “An item or items may be placed on the agenda at the Board meeting by a majority vote of the Board” was replaced with “Requests from non-Board members for agenda items must be presented in writing to the President no later than two weeks prior to the Board meeting and will be honored if considered by the Board to be beneficial to the College.” 

Award of Bids

  • Contract for Retail and Wholesale Textbook Buyback Services – On a motion by Proost and a second by Mack, the Board approved an award to Nebraska Book Company, Lincoln, NE for retail and wholesale textbook buyback services for a period of three (3) years with the option to renew annually for two years.  Funding Source:  Bookstore Operating
  • Renewal of Trane Building Automation System Software and Service Agreement – On a motion by Proost and a second by Ehlmann, the Board approved renewal of the existing contract with Trane US, Inc., Fenton, MO for $24,495 per year for a period of one year with the option to renew for four additional one-year periods for Trace Summit Software used in the Trane Building Automation System.  Funding Source:  FY14 Maintenance and Repair Budget (50% will be reimbursed by the state) 
  • Carpet Extractors for Housekeeping – On a motion by Mack and a second by Proost, the Board approved an award to HD Supply Facilities Maintenance, Ltd., San Diego, CA for $7,195.50 for five 7-gallon carpet extractors; and $9,056.91 to Hillyard, Maryland Heights, MO for one 20-gallon carpet extractor for replacement of aged carpet extractors in the Housekeeping Department.  Funding Source:  FY14 Maintenance and Repair Budget (50% will be reimbursed by the state)
  • Medical and Dental Group Insurance for Eligible Employees, Retirees, and Eligible Dependents - On a motion by Pundmann and a second by Proost, the Board approved award of a contract to Connecticut General Life Insurance Company/Cigna Health & Life Insurance Company, Bloomfield, CT for a period of one (1) year with the option to renew in an estimated annual amount of $3,672,218.72 for employee medical insurance; a contract to Connecticut General Life Insurance Company/Cigna Health & Life Insurance Company, Bloomfield, CT for a period of eighteen (18) months with the option to renew in an estimated annual amount of $222,817.20 for employee dental insurance; and replacement of the previous College-paid portion of each benefit offered with a combined employer defined contribution which will be used by employees in selecting the benefit plans of their choice.  Funding Source:  Current Operating – Employee Benefits

Closed Session

On a motion by Pundmann and a second by Proost, the Board voted to adjourn into Closed Session as allowed by RSMo 610.021.2 and 610.021.3 to discuss the following:

(2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor. 

(3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.
 
A roll call vote was taken and the following “AYE” votes were cast:  Ehlmann, Pundmann, Robertson, Proost, and Mack.  The Board adjourned into Closed Session.
 
After discussions in these areas, on a motion by Ehlmann and a second by Proost, the Board voted to reconvene into Open Session.  A roll call vote was taken and the following “AYE” votes were cast: Ehlmann, Pundmann, Robertson, Proost, and Mack.  The Board reconvened into Open Session.

Personnel Recommendations

On a motion by Ehlmann and a second by Mack, the following personnel list was approved:

Full-time New and Replacement Hires

  • Montgomery, Kylene (ENS) Veteran Services Coordinator
  • Nieman, Thaddeus (ENS) Enrollment Services Assistant

Full-time Changes

  • Fiorini-Willis, Kimberly (WFD) PT Office Assistant to FT Office Assistant
  • McKee, Kasey (COA) VP for College Advancement to VP for College Advancement & Planning

Full-time Separations

  • Clobes, Jeff (COA) Friends & Alumni Coordinator
  • Griesenauer, Deronnda (NAH) Assistant Professor (retiring)
  • Murphy, Rachel (NAH) Associate Professor
  • Sheahan, Danielle (NAH) Associate Professor
  • St. John, Russlyn (NAH) Professor (retiring)
  • Wirth, Greg (TOL) Director of Network Computing (retiring)
  • Wirth, Suzanne (IRE) Associate Director of Institutional Research (retiring)

Part-time New and Replacement Hires

  • Abdelkader, Reem (MSB) Work Study
  • Baker, Jonathan (MSB) Work Study
  • Bryan, Charles (MSB) Work Study
  • Burns, Ryan (LRA) Student Assistant
  • Cannon, Frank (CCD) PB Con Ed Instructor II
  • Ervin, Aaron (WFD) Contract Trainer III
  • Hinkel, Lawrence (FAC) PB Housekeeper
  • Jones, Jessica (ENS) Work Study
  • Richards, Justice (ENS) Work Study
  • Shumaker, Buddy (CCD) PB Instructor II
  • Stallard, Cori (CCD) PB Con Ed Instructor II
  • Thurston, Sheri (CDC) Childcare Worker
  • Watt, Briana (MSB) Work Study
  • Williams, Nikita (CDC) Childcare Worker
  • Wood, Audreanna (FAC) PB Housekeeper

Part-time Changes

  • O’Day, Brendan (DPS) PT Public Safety Officer to PT Police Officer
  • Rocha, Aniceto (FAC) PB Housekeeper to PT Housekeeper
  • Roddy, Joyce (CCD) PB AEL Instructor to PB AEL Substitute Instructor

Part-time Separations

  • Allman, Julie (MSB) Adjunct Faculty
  • Basye, Kayleigh (MSB) Work Study
  • Duss, Robert (MSB) Adjunct Faculty
  • Evans, Rachel (MSB) Adjunct Faculty
  • Feller, Sandra (BKS) Bookstore Clerk
  • George, Amy (MSB) Adjunct Faculty
  • Hamdi, Julie (MSB) Adjunct Faculty
  • Hardy, Samantha (CDC) Childcare Worker
  • Hill, Sheila (MSB) Adjunct Faculty

Faculty Emeritus, Adjuncts, and Staff who teach as a secondary assignment for Spring 2014 (as reported by Academic and Student Affairs as of March 7, 2014)

  • Adkins, Deborah (RDG) Arts, Humanities, & Social Sciences
  • Al-Albani, Laura (ARB) Arts, Humanities, & Social Sciences
  • Alameda, Andrea (Annie) (PHE) Business, Science, Education, Math, & CS
  • Albert, Melissa (BAS) Business, Science, Education, Math, & CS
  • Amor, Abdelouahab (CPC) Business, Science, Education, Math, & CS
  • Anderson, Scott (SPE) Arts, Humanities, & Social Sciences
  • Andrzejewski, James (ENG) Arts, Humanities, & Social Sciences
  • Ascare, Diane (MAT) Business, Science, Education, Math, & CS
  • Aubuchon, Fay (COL) Arts, Humanities, & Social Sciences
  • Bagley, Mary (ENG) Arts, Humanities, & Social Sciences
  • Bahr, Randy (MUS) Arts, Humanities, & Social Sciences
  • Bahram-ahi, Kimia (CHM) Business, Science, Education, Math, & CS
  • Bashaw, Linda (NUR) Nursing & Allied Health
  • Beardsell, Kathleen (ENG) Arts, Humanities, & Social Sciences
  • Beck, Randall (HIS) Arts, Humanities, & Social Sciences
  • Becker, Roger (GEO) Arts, Humanities, & Social Sciences
  • Benedick, Kristi (MUS) Arts, Humanities, & Social Sciences
  • Berg, Kelly (PHE) Business, Science, Education, Math, & CS
  • Berg, Stephen (CPC) Business, Science, Education, Math, & CS
  • Bilow, Mercedes (COL) Arts, Humanities, & Social Sciences
  • Binsbacher, William (PHE) Business, Science, Education, Math, & CS
  • Blake, Diane (PHE) Business, Science, Education, Math, & CS
  • Blood, Adelina (ESL) Arts, Humanities, & Social Sciences
  • Bloss, Larry (CPC) Business, Science, Education, Math, & CS
  • Boehmer, Kelly (EDU) Business, Science, Education, Math, & CS
  • Book, Wayne (CRJ) Arts, Humanities, & Social Sciences
  • Bookstaver, John (CHM) Business, Science, Education, Math, & CS
  • Bookstaver, Joseph (EDU) Business, Science, Education, Math, & CS
  • Bowling, George (ECO) Business, Science, Education, Math, & CS
  • Boxerman, Larry (HIS) Arts, Humanities, & Social Sciences
  • Boyd, Jessica (PHL) Arts, Humanities, & Social Sciences
  • Boyd, Thelma (NUR) Nursing & Allied Health
  • Brand, Lindsay (ENG) Arts, Humanities, & Social Sciences
  • Brandt, James (ENG) Arts, Humanities, & Social Sciences
  • Braun, Timothy (CRJ) Arts, Humanities, & Social Sciences
  • Breitmeyer, Alane (EDU) Business, Science, Education, Math, & CS
  • Brown, Douglass (ENG) Arts, Humanities, & Social Sciences
  • Brueggeman, Stephanie (MUS) Arts, Humanities, & Social Sciences
  • 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, & Social Sciences
  • Caldwell, Scott (MAT) Business, Science, Education, Math, & CS
  • Campo, Jill (PSY) Arts, Humanities, & Social Sciences
  • Carroll, Maria (SPN) Arts, Humanities, & Social Sciences
  • Cassiday, Cody (MAT) Business, Science, Education, Math, & CS
  • Chappelle-Thomas, Julia (ENG) Arts, Humanities, & Social Sciences
  • Christiansen, Steven (SOC) Arts, Humanities, & Social Sciences
  • Clemons, Kristin (CDC) Arts, Humanities, & Social Sciences
  • Coaker, Melissa (NUR) Nursing & Allied Health
  • Coffman, John (MAT) Business, Science, Education, Math, & CS
  • Coker, Kathryn (COL) Arts, Humanities, & Social Sciences
  • Conerton, Mary (ENG) Arts, Humanities, & Social Sciences
  • Conoyer, Daniel (CPT) Business, Science, Education, Math, & CS
  • Copher, Renee (MAT) Business, Science, Education, Math, & CS
  • Corbin, Gary (BIO) Business, Science, Education, Math, & CS
  • Coria, Rocio (SPN) Arts, Humanities, & Social Sciences
  • Cox, Jeffrey (CPT) Business, Science, Education, Math, & CS
  • Crews, Lois (EDU) Business, Science, Education, Math, & CS
  • Curry, Mary (CPT) Business, Science, Education, Math, & CS
  • Daniel, Michael (CPT) Business, Science, Education, Math, & CS
  • Daugherty, Virginia (COL) Arts, Humanities, & Social Sciences
  • Davania, James (ART) Arts, Humanities, & Social Sciences
  • Davenport, Matt (CDM) Business, Science, Education, Math, & CS
  • David, Rebecca (COL) Arts, Humanities, & Social Sciences
  • Davis, Joseph (POL) Arts, Humanities, & Social Sciences
  • Davis, Lisa (POL) Arts, Humanities, & Social Sciences
  • De Ciechi, Pamela (BIO) Business, Science, Education, Math, & CS
  • De Los Santos, Tammie (COL) Arts, Humanities, & Social Sciences
  • Dent, Thomas (ACT) Business, Science, Education, Math, & CS
  • Dickerman, Alyson (ENG) Arts, Humanities, & Social Sciences
  • Donaldson, Jeffrey (BIO) Business, Science, Education, Math, & CS
  • Doyel, Shaughnessy (HIS) Arts, Humanities, & Social Sciences
  • Drews, Kathy (CDC) Arts, Humanities, & Social Sciences
  • Droegkamp, Theresa (ENG) Arts, Humanities, & Social Sciences
  • Edelen, Vitina (MAT) Business, Science, Education, Math, & CS
  • Elliott, Douglas (BUS) Business, Science, Education, Math, & CS
  • Ellison, Mary (NUR) Nursing & Allied Health
  • Evans-Schoenecker, Laurie (HMS) Arts, Humanities, & Social Sciences
  • Fagan, Judith (NUR) Nursing & Allied Health
  • Fairchild, Sharon (PSY) Arts, Humanities, & Social Sciences
  • Farrar, Cathy (BIO) Business, Science, Education, Math, & CS
  • Farwig, Phyllis (MAT) Business, Science, Education, Math, & CS
  • Fazio, Flora (CRJ) Arts, Humanities, & Social Sciences
  • Fellhauer, Mark (BUS) Business, Science, Education, Math, & CS
  • Finders, Leslie (Beth) (PSY) Arts, Humanities, & Social Sciences
  • Fisher, Mark (ART) Arts, Humanities, & Social Sciences
  • Fisk, Chad (CRJ) Arts, Humanities, & Social Sciences
  • Franer, Kimberly (NUR) Nursing & 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
  • Galbierz, Todd (ACT) Business, Science, Education, Math, & CS
  • Galli, Phillip (CRJ) Arts, Humanities, & Social Sciences
  • Galloy, Joseph (ANT) Arts, Humanities, & Social Sciences
  • Garrison, Genell (MAT) Business, Science, Education, Math, & CS
  • George, Karen (MAT) Business, Science, Education, Math, & CS
  • Gianino, Kevin (MUS) Arts, Humanities, & Social Sciences
  • Gibbons, Lawrence (COL) Arts, Humanities, & Social Sciences
  • Gifford, Yvonne (MAT) Business, Science, Education, Math, & CS
  • Gober, Chris (PHE) 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, & Social Sciences
  • Gubany, Debbie (SPN) Arts, Humanities, & Social Sciences
  • Gustafson, Susan (BIO) Business, Science, Education, Math, & CS
  • Hacker, Thomas (COL) Arts, Humanities, & Social Sciences
  • Haferkamp, Deberah (MUS) Arts, Humanities, & Social Sciences
  • Hahn, Tim (ART) Arts, Humanities, & Social Sciences
  • Halel, Denise (COL) Arts, Humanities, & Social Sciences
  • Hanser, Kirk (MUS) Arts, Humanities, & Social Sciences
  • Happe, John (POL) Arts, Humanities, & Social Sciences
  • Harlow, Kimberly (NUR) Nursing & Allied Health
  • Harper, Gabriel (POL) Arts, Humanities, & Social Sciences
  • Hatch, Lance (BIO) Business, Science, Education, Math, & CS
  • Haupt, Erin (MUS) Arts, Humanities, & Social Sciences
  • Hauser, Deborah (ENG) Arts, Humanities, & Social Sciences
  • 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
  • Heter, Joshua (PHL) Arts, Humanities, & Social Sciences
  • Higgins, Donna (SPE) Arts, Humanities, & Social Sciences
  • Hinkel, Sandra (EDU) Business, Science, Education, Math, & CS
  • Hinrichs, Kathleen (NUR) Nursing & Allied Health
  • Hoffmann, Craig (ART) Arts, Humanities, & Social Sciences
  • Hollingsworth, David (ENG) Arts, Humanities, & Social Sciences
  • Hollowood, Carolyn (NUR) Nursing & Allied Health
  • Hollrah, Brenda (PHE) Business, Science, Education, Math, & CS
  • Holmes, Raymond (ENG) Arts, Humanities, & Social Sciences
  • Holtz, Christine (ART) Arts, Humanities, & Social Sciences
  • Hopkins, Tamberly (ACT) Business, Science, Education, Math, & CS
  • Horn, Jill (CHM) Business, Science, Education, Math, & CS
  • Horner, Mary (SPE) Arts, Humanities, & Social Sciences
  • Horvath, Ryan (ART) Arts, Humanities, & Social Sciences
  • Howard, Linda (EDU) Business, Science, Education, Math, & CS
  • Huck, Richard (GEO) Arts, Humanities, & Social Sciences
  • Hugge, Daniel (BUS) Business, Science, Education, Math, & CS
  • Humbert, Sarah (NUR) Nursing & Allied Health
  • Johnson, Margaret (BIO) Business, Science, Education, Math, & CS
  • Johnson, Richard (ENG) Arts, Humanities, & Social Sciences
  • Jones, Leon (MAT) Business, Science, Education, Math, & CS
  • Jones, Wayne (CHM) Business, Science, Education, Math, & CS
  • Kalinowski, Robert (HIS) Arts, Humanities, & Social Sciences
  • Kappauff, Daron (ENG) Arts, Humanities, & Social Sciences
  • Karase, James (CPT) Business, Science, Education, Math, & CS
  • Keniston, Steven (MUS) Arts, Humanities, & Social Sciences
  • Kinsler, Lisa (CRJ) Arts, Humanities, & Social Sciences
  • Kitt, Robert (ART) Arts, Humanities, & Social Sciences
  • Klem, Alice (BIO) Business, Science, Education, Math, & CS
  • Knobloch, Christian (ENG) Arts, Humanities, & Social Sciences
  • Koch, Yvonne (ENG) Arts, Humanities, & Social Sciences
  • Koechig, Joan (CRJ) Arts, Humanities, & Social Sciences
  • Koviak, Virginia (NUR) Nursing & Allied Health
  • Krieger, Christine (NUR) Nursing & Allied Health
  • Krous, Tangala (PSY) Arts, Humanities, & Social Sciences
  • Lafata, Thomas (ENG) Arts, Humanities, & Social Sciences
  • Land, Sarah-Marie (FRN) Arts, Humanities, & Social Sciences
  • Lapointe, James (CPC) Business, Science, Education, Math, & CS
  • Larson, Lisa (CDC) Arts, Humanities, & Social Sciences
  • Levine, Rebecca (PHE) Business, Science, Education, Math, & CS
  • Lindsay, Daniel (PHY) Business, Science, Education, Math, & CS
  • Long, William (EGR) Business, Science, Education, Math, & CS
  • Lowry, Charles (BUS) Business, Science, Education, Math, & CS
  • Manes, Jennifer (PHE) Business, Science, Education, Math, & CS
  • Marshall, Lauren (NUR) Nursing & Allied Health
  • Martin, Ariella (NUR) Nursing & Allied Health
  • Matusiak, Daniel (BIO) Business, Science, Education, Math, & CS
  • McCollum, James (PHL) Arts, Humanities, & Social Sciences
  • McCracken, Joann (PSY) Arts, Humanities, & Social Sciences
  • McDaniel, Nichole (NUR) Nursing & Allied Health
  • McGuire, Lindy (ENG) Arts, Humanities, & Social Sciences
  • McKiddy, Gary (HIS) Arts, Humanities, & Social Sciences
  • McShane, Rachel (BIO) Business, Science, Education, Math, & CS
  • McSparin, Brett (EGR) Business, Science, Education, Math, & CS
  • Meeks, J (ART) Arts, Humanities, & Social Sciences
  • Menefee, Maggie (SOC) Arts, Humanities, & Social Sciences
  • Merideth, Darla (NUR) Nursing & Allied Health
  • Meyer, Monica (ART) Arts, Humanities, & Social Sciences
  • Meyer, R. (CPT) Business, Science, Education, Math, & CS
  • Mills, Stephanie (MAT) Business, Science, Education, Math, & CS
  • Mitchell, Metra (ART) Arts, Humanities, & Social Sciences
  • Moberly, Jonathon (BUS) Business, Science, Education, Math, & CS
  • Moffitt, James (CRJ) Arts, Humanities, & Social Sciences
  • Monahan, Marleen (PHE) Business, Science, Education, Math, & CS
  • Moore, Amber (NUR) Nursing & Allied Health
  • Morris, Kathryn (NUR) Nursing & Allied Health
  • Morse, Robert (GEO) Arts, Humanities, & Social Sciences
  • Mounce, Francis (CPC) Business, Science, Education, Math, & CS
  • Moyer, Keith (MUS) Arts, Humanities, & Social Sciences
  • Mulherin, Debra (BAS) Business, Science, Education, Math, & CS
  • Murray, Catherine (MUS) Arts, Humanities, & Social Sciences
  • Murray, Robin (NUR) Nursing & Allied Health
  • Myers, John (BUS) Business, Science, Education, Math, & CS
  • Nash, Diana (ENG) Arts, Humanities, & Social Sciences
  • Neels, Mark (HIS) Arts, Humanities, & Social Sciences
  • Neustaedter, Kevin (ENG) Arts, Humanities, & Social Sciences
  • Niederschmidt, Carol (PHE) Business, Science, Education, Math, & CS
  • Norris, Reid (ART) Arts, Humanities, & Social Sciences
  • Northrop, Shane (BIO) Business, Science, Education, Math, & CS
  • Obrien, Kathy (NUR) Nursing & Allied Health
  • O'Hallaron, Dorrit (MAT) Business, Science, Education, Math, & CS
  • Olson, Mark (CDM) Business, Science, Education, Math, & CS
  • Ortega, Allyse (NUR) Nursing & Allied Health
  • Owen, Thomas (CHM) Business, Science, Education, Math, & CS
  • Owens, Charles (MAT) Business, Science, Education, Math, & CS
  • Papageorge, Diane (EDU) Business, Science, Education, Math, & CS
  • Parisi, Hannah (SPE) Arts, Humanities, & Social Sciences
  • Patton, Kevin (BIO) Business, Science, Education, Math, & CS
  • Pearson, Jasen (ACT) Business, Science, Education, Math, & CS
  • Pennington, Kacey (THE) Arts, Humanities, & Social Sciences
  • Perkins, Kasey (ENG) Arts, Humanities, & Social Sciences
  • Perry, Andrew (MAT) Business, Science, Education, Math, & CS
  • Peterson, Barbara (ANT) Arts, Humanities, & Social Sciences
  • Peterson, Dorothy (MAT) Business, Science, Education, Math, & CS
  • Peterson, Melanie (ENG) Arts, Humanities, & Social Sciences
  • Phillips, Deborah (THE) Arts, Humanities, & Social Sciences
  • Pittman, Nancy (PHE) Business, Science, Education, Math, & CS
  • Powers, Tracy (BIO) Business, Science, Education, Math, & CS
  • Pretre, Linda (HIT) Nursing & Allied Health
  • Price, Terrance (MAT) Business, Science, Education, Math, & CS
  • Pullen, Jacqueline (POL) Arts, Humanities, & Social Sciences
  • 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, & Social Sciences
  • Reynolds, Cindy (BAS) Business, Science, Education, Math, & CS
  • Richardson, Carol (COM) Arts, Humanities, & Social Sciences
  • Ritchie, Penelope (HIT) Nursing & Allied Health
  • Ritter, Linda (CHM) Business, Science, Education, Math, & CS
  • Rodgers, Thomas (BUS) Business, Science, Education, Math, & CS
  • Ronkoski, Robert (CRJ) Arts, Humanities, & Social Sciences
  • Rosenberger, Cory (EGR) Business, Science, Education, Math, & CS
  • Ross, Bradley (ENG) Arts, Humanities, & Social Sciences
  • Runge, Douglas (MAT) Business, Science, Education, Math, & CS
  • Ryan-Reardon, Kim (SPE) Arts, Humanities, & Social Sciences
  • Saccavino, Alex (THE) Arts, Humanities, & Social Sciences
  • Sadich, Mike (BUS) Business, Science, Education, Math, & CS
  • Sage, Clarice (EDU) Business, Science, Education, Math, & CS
  • Schatz, Mark (ART) Arts, Humanities, & Social Sciences
  • Schippers, Julie (HIS) Arts, Humanities, & Social Sciences
  • Schnurbusch, John (MAT) Business, Science, Education, Math, & CS
  • Schoonover, Kelly (PHE) Business, Science, Education, Math, & CS
  • Schroeder, Carolyn (MAT) Business, Science, Education, Math, & CS
  • Schuermeyer, James (CPT) 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 & Allied Health
  • Sheppard, Mark (ART) Arts, Humanities, & Social Sciences
  • Sherman, Elizabeth (HIS) Arts, Humanities, & Social Sciences
  • Shiller, Bonnie (CDC) Arts, Humanities, & Social Sciences
  • Shortt, Susan (ENG) Arts, Humanities, & Social Sciences
  • Shuecraft, Steven (SOC) Arts, Humanities, & Social Sciences
  • Sides, Matthew (MUS) Arts, Humanities, & Social Sciences
  • Smith, Ryan (ENG) Arts, Humanities, & Social Sciences
  • Smith, Stacie (BAS) Business, Science, Education, Math, & CS
  • Sotraidis, Sandra (SPE) Arts, Humanities, & 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, & Social Sciences
  • Steers, James (SPN) Arts, Humanities, & Social Sciences
  • Stein, Debra (PHE) Business, Science, Education, Math, & CS
  • Stock, Lori (BIO) Business, Science, Education, Math, & CS
  • Strauss, Gregory (CPT) Business, Science, Education, Math, & CS
  • Strodtman, Cynthia (MAT) Business, Science, Education, Math, & CS
  • Struebing, Meredith (ESL) Arts, Humanities, & Social Sciences
  • Stumpf, Anna (PHE) Business, Science, Education, Math, & CS
  • Sullivan, Barbara (PSY) Arts, Humanities, & Social Sciences
  • Sweetin, Mary (MUS) Arts, Humanities, & Social Sciences
  • Swett, Rebecca (MUS) Arts, Humanities, & Social Sciences
  • Swindell, Jami (CDC) Arts, Humanities, & Social Sciences
  • Tamaroff, Emmanuelle (FRN) Arts, Humanities, & Social Sciences
  • Tarnowski, Knut (GRM) Arts, Humanities, & Social Sciences
  • Taylor, Paul (MAT) Business, Science, Education, Math, & CS
  • Taylor, Trisha (OTA) Nursing & Allied Health
  • Terhune, Robert (CPT) Business, Science, Education, Math, & CS
  • Thomas, Elaine (NUR) Nursing & Allied Health
  • Thompson, Marcia (MAT) Business, Science, Education, Math, & CS
  • Thorburg, Risa (BAS) Business, Science, Education, Math, & CS
  • Thorn, Becky (MUS) Arts, Humanities, & Social Sciences
  • Thornton, Sharon (PHE) Business, Science, Education, Math, & CS
  • Tiemann, Margaret (HIT) Nursing & Allied Health
  • Trimm, Todd (MAT) Business, Science, Education, Math, & CS
  • Triplett, Melissa (CHM) Business, Science, Education, Math, & CS
  • True, Carolbeth (MUS) Arts, Humanities, & Social Sciences
  • Tucker, Kenneth (CPM) Business, Science, Education, Math, & CS
  • Turnage-Ferber, Jacqueline (RDG) Arts, Humanities, & Social Sciences
  • Valenti, Mary (EDU) Business, Science, Education, Math, & CS
  • Van Mierlo, Ann (ENG) Arts, Humanities, & Social Sciences
  • Vaughn, Kieran (CDM) Business, Science, Education, Math, & CS
  • Venn, Richard (BUS) Business, Science, Education, Math, & CS
  • Vogelpohl, Cassie (ENG) Arts, Humanities, & 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
  • Warren, Eric (MUS) Arts, Humanities, & Social Sciences
  • Warren, Erica (EDU) Business, Science, Education, Math, & CS
  • Warren, Pamela (COL) Arts, Humanities, & Social Sciences
  • Watts, Cheryl (BAS) Business, Science, Education, Math, & CS
  • Weber, Kathryn (HIS) Arts, Humanities, & Social Sciences
  • Webster, Christina (SOC) Arts, Humanities, & Social Sciences
  • Wegmann, Matthew (ECO) Business, Science, Education, Math, & CS
  • Weitkamp, Sandy (HMS) Arts, Humanities, & Social Sciences
  • Whetsell, Loren (HIS) Arts, Humanities, & 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, & Social Sciences
  • Williams, Mark (HIS) Arts, Humanities, & Social Sciences
  • Williams, Ron (BUS) Business, Science, Education, Math, & CS
  • Willis, Mary (NUR) Nursing & Allied Health
  • Willott, Steven (MAT) Business, Science, Education, Math, & CS
  • Wilson, Kevin (ART) Arts, Humanities, & Social Sciences
  • Witt, Wilda (PHE) 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, & Social Sciences
  • Woodruff, Barbara (PHE) Business, Science, Education, Math, & CS
  • Wright, Paul (PHE) Business, Science, Education, Math, & CS
  • Young, Kristin (NUR) Nursing & Allied Health
  • Zavediuk, Nicholas (PHL) Arts, Humanities, & Social Sciences
  • Zebroski, Sheryline (SOC) Arts, Humanities, & Social Sciences
  • Zlotopolski, Catherine (ENG) Arts, Humanities, & Social Sciences

Faculty Promotions

On a motion by Mack and a second by Proost, the following faculty promotions were approved:  From Associate Professor to Professor:  Monica Hall-Woods, Vicky Herbel, Vi Rajagopalan, Francie Woods, Heather Rodgers, and Ron Pettus.  From Assistant Professor to Associate Professor:  Aaron Proctor.

Sale of Mid Rivers Mall Drive Property

On a motion by Ehlmann and a second by Proost, Todd Galbierz, Vice President for Administrative Services, was authorized to approve a real estate purchase contract with First Community Credit Union.

Other

No other items for discussion were introduced.

Comments from Board Members

Trustee Pundmann proposed that a college summer program geared toward middle school and freshman high school students for enrichment of math and sciences be established at SCC.  In addition, he suggested that basic algebra, trigonometry, geometry, and physics courses could be offered for students entering SCC in the fall who need a refresher.   He noted that many St. Charles County students have to travel to St. Louis University for these true enrichment programs at much higher tuition rates. 

Next Regular Meeting

The next regular Board of Trustees meeting is scheduled on Monday, April 21, 2014, at 5:30 p.m. in the Board Room.

Adjournment

On a motion by Proost and a second by Ehlmann, the meeting adjourned at 6:20 p.m.