WWCC front entrance (copy)

Workshop 5:30pm via Video Conferencing

Meeting 7:15pm via Video Conferencing

1. Workshop Agenda

A. Workshop - Call to Order

B. Health Sciences Facility - Burt Reynolds

C. Sustainable Funding, Draft Community College Resolution - Dr. Kim Dale

D. Review Meeting Agenda

E. Adjourn Workshop

2. Board Meeting - Call to Order

3. Approval of Agenda

A. Additions and Deletions

4. Reports

A. Housing and Student Life Annual Report - Dr. Dustin Conover

B. Western Celebrations - Dr. Kim Dale

5. Public Comment

A. Individuals or Visiting Delegations

B. Questions from Media/Public

6. Administrative Information and Updates

A. President and Staff Updates

B. COVID-19 Update

7. Board Information and Updates

A. Trustee Questions/Topics

B. BOCES/BOCHES Reports

C. Topics for Future Workshop Agendas

D. Calendar of Future Events

8. Approval of Minutes

A. Minutes of December 10, 2020 Meeting

9. Financial Reports/Transactions

A. Fund Accounts

10. Recommended Action - Old Business

A. REVISED: Second Reading, 3710H Security Cameras - Burt Reynolds

11. Recommended Action - Consent Agenda

A. Approval of FY2022 Budget Preparation Calendar - Burt Reynolds

12. Recommended Action - New Business

A. REVISED: Ratification of Emergency Purchase, Residence Hall Boilers - Burt Reynolds

B. REVISED: Authorization to Solicit Bids, West Parking Lot Reconstruction - Burt Reynolds

C. ADDITION: Authorization for Sole Source Purchase, Design and Construction Management, West Parking Lot Reconstruction - Burt Reynolds

D. Approval of Employment Contract, School of Manufacturing and Industrial Technology Chair - Dr. Cliff Wittstruck

E. Approval of Employment Contract, School of Business and Computer Technology Chair - Dr. Cliff Wittstruck

F. Approval of Employment Contract, School of Math and Science Chair - Dr. Cliff Wittstruck

G. Approval of Revised 2021-2022 Academic Calendar - Dr. Cliff Wittstruck

H. ADDITION: Request for Early Contract Release, Associate Professor of Engineering - Dr. Cliff Wittstruck

13. Executive Session

14. Adjournment

For ADA Accommodations or more information call 307-382-1602

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