Boa Board rd of of Re Rege gents Re Regu gular r Mee eetin - - PDF document

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Boa Board rd of of Re Rege gents Re Regu gular r Mee eetin - - PDF document

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10/23/2017 Sem Semin inole e Sta State Colle College Boa Board rd of of Re Rege gents Re Regu gular r Mee eetin ing Presidents Report June 15, 2017 Enoch Kelly Haney Center Board Room Pers ersonn nnel el Upd pdate te

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Sem Semin inole e Sta State Colle College Boa Board rd of

  • f Re

Rege gents Re Regu gular r Mee eetin ing

June 15, 2017 Enoch Kelly Haney Center Board Room

President’s Report

Pers ersonn nnel el Upd pdate te

Kristin stin Dunn

Appointed Director

  • f Community Relations

Resignation letter received from Dara Campbel bell Assistant Professor/Recruiter

  • Dr. Linda Goell

ller er

Recognized by the University of Texas at Austin

Pers ersonn nnel el Upd pdate te

Wend ndy y Rich ch

New ew Hire Assistant Professor/Recruiter

Laci DiLi Libe bero, PTA, CKTP

New Hire PTA Program Coordinator

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Presi Presiden ential l Tra ransition Team

Jeffrey ey Christiansen en, Associate Professor of Government Kendall Rog

  • ger

ers, Assistant Professor of Psychology Jamie e Mills, Director of Advisement and Title III Jessica Isaacs, Professor of English Janna Manlapig, Student Support Services Director Brad Schatzel el, Business and Education Division Chair Theran Hernandez, Assistant Professor of Life Science Mike e St. John, Athletic Director Toni Wittmann, Administrative Assistant, Vice President for Student Affairs Sheila Morris, Admissions/Record Clerk

Ca Campus Actvi ctvities

SSC Host sted an an Art Pa Panel an and d Pr Prin int Work Workshop

Fina nancial al Aid Pres esent ntati tion – To To High gh Scho chool Sen eniors rs

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SS SSC C Art t St Students ts visite sited the he PaulsValley and nd Su Sulphur Art t Mu Muse seums PLC visite ted the e Nat ational Wea eath ther r Cen ente ter an and the e Rout ute 66 Mus useum um

State ate High igh Scho hool l Speech and Debate ate Tour urnam ament he held on Cam ampus Semin inole le State Colle llege ge concurrent stud udents Lauren Frie ied (left) and Wanda a Clar ark (righ ight) sho how off the heir ir 4A State ate Cham ampio ionship CX Debate ate medals ls

St Students Re Reco cognized by by OAC OACC

Andrew Jones, Maycee Croce and Chelsey Olds

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Upwar ard Boun und Sprin ing g Trip Stud udents Visite ited Southe utheastern Okla laho homa State ate Univ iversity ity

Nati ative Ameri erican n Stud udent nt Associ ciation n held a a Discu cussion on Eng ngagi ging g Cultu tura rally y Divers erse Stud udents ts Studen dent t Supp pport t Services es Hoste ted d a “First to Finish” Panel

Stud Studen ents ts Deliv eliver Easte ster r Chee heer

Stuf uffed 8,50 500 Egg ggs for Jazzy’sEgg gg Hun unt Del elive vere red Cors

  • rsages to Nurs

rsing Hom

  • mes

es

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Semino nole Chamber er of Commerc rce Hono nored ed SSC C Pers ersonn nnel

Melanie e Rineh ehart Financial Aid Director Tammy Kaster erke Assistant Professor

  • f Business

Support Staff of the Month Educator of the Month

High Scho hool Student Ban ank Board rd visit sited the he Fede deral Re Rese serve Ban ank

Oklahoma’s Promise Day at the Capitol Ameri erican Associ ciation n of Community ty Colleg ege e reco ecogn gnized ed Pres resident nt Utt tter erback ck on His Reti tirem emen ent

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Ps Psi i Bet Beta Ind nductio ion

Dr. . Utterba back Retir irement nt Dinne ner

New Rege gent nt Appo ppoint ntment nts

Regent Kim Hyden and Regent Paige Sheffield

Con Congratulations!

Dr Dr. . Bill Kno

Knowles

Vice Presid ident for Stud udent Affair airs

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Camp mpus Ho Honors s Recep eptio ion

Toni Wittmann – 25 years Sherry Keisman– 20 years Lana Reynolds – 30 years Phi Theta ta Kappa Graduati ting Sophomores

  • Dr. Utterback– 20 years

and Retirement

High gher er Learn rning g Commission Visit t Committ ttee e Appo ppointm tmen ents ts Community ty Ag Leader ers Lun unch cheon

Reti tiring g Presi sident Utter terback ck recogn gnized by Le Legislati tive Le Leade aders

Senator Jason Smalley Representative Kevin Wallace and Representative Chris Kannady

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2017 017 Comm Commencem emen ent

Tr Tree ee Plant nted by y Facu aculty ty Sena nate in Hono nor of Pres esident nt Utt tter erback ck

Geoffrey Christiansen

Howle wlers an and Yawp awpers – Creati tivity ty Symp mposi sium

AACC & RC RCCA $5 $5,000 00 Agri griculture re Gr Grant Award ward

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Ag Stud udent nt Atte tended ed FFA FA Conv nven enti tion

Dr. . Utterba back Retir irement nt Dinne ner

President James Utterback

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President James Utterback

OACC OACC St Study y Abroad Prog

  • gram

SSC Students Olivia Wells and Taylor McClure visit the Dominican Republic

Presid ident Utterba back and Presid ident nt Ha Hargrave Hono nored by the Oklahoma State Regents nts for Highe her Educatio ion

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Pre resid ident Ut Utte terback honored by Ok Oklahoma Coun uncil il of Pre resi siden ents ts Spor ports ts Upd pdate te

Softball Player Kristen Prieto Named as a Second Team All- American Baseball Advanced to the South Central District Championship Game Men’s Tennis Finished 10th at the NJCAA National Championships

SSC Glob Global l Studies s Gro Group Visi isits Chi China

SSC Gl Globa bal Stud udies s Gr Group Visits Ireland

Group Traveled May 22nd – May 30th

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Art, Lego, Minecraft, Basketball, Reading Camps and Swimming Lessons Offered

Upw Upward Bo Bound Gr Grants ts App Appro roved

$3 Million ov

  • ver

r 5 Years

Upward Bound I - $344,919 Annuall lly Upward Bound II - $257,500 Annuall lly

Upwar ard Bound nd I – 75 Student nts

Bow

  • wlegs, Earlsbor

boro, New ew Lima, Seminol

  • le, Shawnee

ee, Strother er, , Va Varnum and Wew ewoka

Upwar ard Bound nd II – 50 Stud udent nts

Graham-Dustin, Holden enville, Macomb, Maud, Okemah, Paden en, Welee eetka and Wetumka

RETIREMENT COOKOUT – PARTY WITH THE PREZ JUNE 13TH Retir irement Receptio ion for

Rust sty Be Beene

GEAR EAR UP UP Prof rofes ession

  • nal Deve

velop

  • pmen

ent t Coo

  • ord

rdinato tor Wednesday, y, Jun une 28th

th

8 a.m. . – 9 a.m .m. Hage ager-Chap apman Center in the he Walk lkin ingstic ickStudent Servic ices Center

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Oklah Oklahoma Stat ate Re Rege gents Edu ducat atio ion Pr Program am Tues uesday, Sept ptembe ber19, 9, 201 2017

Busi Busines ess s It Item ems

Item A:

Revie iew and consider approval l of increase of Resid ident Tui uition from $90.5 .50 to $96.0 6.00 and Nonresident Tui uition from $277.0 .00 to $294.0 .00 per credit it ho hour ur

Item B:

Revie iew and consider approval l of increase to the he Student t Activ tivity ity Fee from $8.5 .50 to $11.0 .00

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Item C:

Revie iew and consider approval l of increase to the he Infras astr tructur ture Fee from $7.00 to $9.0 .00

Item D:

Ratific icatio ion of the he Acceptance of a bid from Great at Western Dining g Servic ice, Inc.

Item E:

Revie iew and consider approval l of the he renam aming g of the he Mi Milt lt Phi hillip llips Mus Music ic Bui uild lding g to the he Mi Milt lt Phil illi lips Socia ial l Sciences Buil ilding

Item F:

Revie iew and consider approval l of the he Educat atio ional l and General l Bud udge get for FY 2018

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Item G:

Exe xecutive Session

Pur ursu suant to Policy II-4-1 the Board ma may vote e to convene e into exec ecutive e sessi ssion pur ursu suant to Title e 25 O.S. . Section 307( 07(b) b)(1) for the pur urpose se of “discussing the emp mploymen ent, hiring, , appointmen ent, , promo motion, , disc sciplining or resi signation of any individual salaried public officer or employee”

Revie iew and consider terms of emplo loym yment of Dr. Jam ames W. Utterback k as Presid ident of Semin inole le State ate Colle llege ge. Vote to Return to Open Sessio ion

Item H:

Possib ible le consid iderati ation and possib ible le actio tion regar garding g terms of emplo loym yment of Dr. . James Utterback

Con Consen ent Agen enda

Approval of the following items:  Degree Program Modification for the Associate in Applied Science in Nursing Program  Memorandum of Understanding with Gordon Cooper Technology Center for the Physical Therapy Assistant Program  Memorandum of Understanding with Gordon Cooper Technology Center for the Medical Laboratory Technology Program  Approval of the 2017-2018 Events and Employee Holiday Schedule  FY-18 Agreements:

  • Oiler Park Lease $1
  • Brightspace for Online Course Service – $22,061.32
  • Jenzabar for Software – Approximately – $93,000.00
  • Continuant for Telephone Support – $12,061.32

Adjo djournment

Next Meeting: July 20, 2017