BOARD OF REGENTS Regular Meeting February 15, 2018 Enoch Kelly - - PowerPoint PPT Presentation

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SEMINOLE STATE COLLEGE BOARD OF REGENTS Regular Meeting February 15, 2018 Enoch Kelly Haney Center Board Room PRESIDENTS REPORT PERSONNEL UPDATE Retirement Letter RICK HANSON Information Technology Technician CAMPUS ACTIVITIES

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SEMINOLE STATE COLLEGE BOARD OF REGENTS

Regular Meeting February 15, 2018 Enoch Kelly Haney Center – Board Room

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PRESIDENT’S REPORT

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PERSONNEL UPDATE

Retirement Letter

RICK HANSON

Information Technology Technician

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CAMPUS ACTIVITIES

Upward Bound recently held an academic workshop for 142 student participants. Students who completed the workshops attended an OKC Thunder basketball game.

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CAMPUS ACTIVITIES

President’s Leadership Class visited the Children’s Hospital at OU Medical Center in Oklahoma City

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CAMPUS ACTIVITIES

Trojan Baseball Kick-off Banquet was held February 3rd

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CAMPUS ACTIVITIES

SSC Students Attend University of Oklahoma Basketball Game

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CAMPUS ACTIVITIES

Seminole Chamber of Commerce honored SSC Faculty and Staff

Carmen Hutchins Staff Member of the Month Emily Carpenter Educator of the Month

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CAMPUS ACTIVITIES

Starbucks proudly being served…

Grand Opening February 26th

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CAMPUS ACTIVITIES

“Peek Into Engineering” Program Renewal Received

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CAMPUS ACTIVITIES

Seminole State College Student Gavin Winchester attends Nigh Institute

Carl Reherman, Gavin Winchester and Glo Reherman

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SENATOR THOMPSON HONORED BY OSRHE

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HIGHER EDUCATION DAY AT THE CAPITOL

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HIGHER EDUCATION TASK FORCE UPDATE

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CONCURRENT STUDENT VIDEO

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LEGISLATIVE SE TOUR - KREBS

Save the Date

Southeast Oklahoma Legislative Tour March 9th – Krebs, Oklahoma

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SSC EDUCATIONAL FOUNDATION DONATIONS

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KINSLOW FAMILY GIFT

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MASONIC CHARITIES FOUNDATION GIFT

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SYMONS FAMILY ESTATE GIFT

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FREE FLU SHOTS

Pottawatomie County Health Department - Free Flu Shots

Saturday, February 17 – 9 a.m. to Noon First 350 People Haney Center Covered Driveway

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Save the Date Spring Recognition Banquet April 26, 2018

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CAMPUS ACTIVITIES

Former SSC and WNBA Player Simone Edwards to Visit Seminole…

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MARCH MEETING PREVIEW

Recommendations for Emeritus Status: Katherine Benton Larry Birdwell Marie Dawson Kathy Hoover Kelly Kirk

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BUSINESS ITEMS

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ITEM A

Review and consider approval of a revision to Board Policy II-6-1 regarding Administrative Evaluation

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ITEM B

Review and consider approval of a revision to Board Policy II-6-3 regarding Classified Staff Evaluation

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ITEM C

Review and consider approval of a revision to Board Policy II-6-11 regarding Academic Rank

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ITEM D

Executive Session Pursuant to Policy II-4-1 the Board may vote to convene into executive session to discuss the employment of the President pursuant to Section 307(b)(1) of the Oklahoma Open Meeting Act, 25 O.S.2011, 301-314, “discussing the employment, hiring, appointment, promotion, disciplining or resignation of any individual salaried public officer or employee”

1. Review and consider hiring of Tony Allen Crouch as the Vice President for Fiscal Affairs.
2. Vote to Return to Open Session

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ITEM E

Consideration and possible action regarding hiring of Tony Crouch as the Vice President for Fiscal Affairs

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ADJOURNMENT

Next Meeting: March 15, 2018