Preview the Agenda for Tuesday's AACC Board Meeting

Anne Arundel Community College's governing board, the Board of Trustees, meets monthly to review business. The board's next meeting is Tuesday at 6 p.m.

The April meeting of the board will be its first since adopting a 2013 budget. The Tuesday agenda is as follows:

AACC Board of Trustees Public Session Agenda

April 9, 2013, 6 p.m. Cade 219

I.             CALL TO ORDER AND APPROVAL OF AGENDA

II.            WELCOME AND INTRODUCTIONS

Ill.           APPROVAL OF MINUTES

A. *Minutes of March 12, 2013, Board of Trustees Meeting- Victoria K. Fretwell, Chair

IV. BOARD CHAIR AND COMMITTEE REPORTS

A.      Report of Trustees' Liaison to the Foundation Board - Trustee Arthur D. Ebersberger

B.      Middle States Reaccreditation Self-Study Update - Vice Chair Rev. Dr. Diane Dixon-Proctor

C.      Budget Committee Report - Trustee Walter J. Hall, Committee Chair

D.      Facilities Committee Report - Trustee Jerome W. Klasmeier, Committee Chair

E.       Report of the Nominating Committee - Trustee Walter J. Hall & Trustee Kimberly M. Burns

V. PRESIDENT'S REPORT- Dr. Dawn Lindsay, President

A.      College Updates - Dr. Lindsay

B.      Overview of Engineering Scholars Program - Alycia Marshall, Professor, Mathematics

C.      Student Association - Schaeffer Seabrook, President

D.      The Faculty Organization- Prof. David Hammel, President

E.       MACC Activities - Dr. Lindsay

VI.          LEARNING - Interim Vice President Trish Casey-Whiteman

A. *Approval of Leave of Absence Without Pay

VII.         LEARNING RESOURCES MANAGEMENT- Vice President Melissa Beardmore

A.      *Approval of Purchase of Furniture for Administration Building Renovation & Addition

B.      *Approval of Award of Contract for Boiler Replacement- Cade Center for Fine Arts

VIII.        NEW BUSINESS

IX.           NEXT BOARD MEETING- May 14, 2013

X.            ADJOURNMENT