Seminole State College Board of Regents Regular Meeting February - - PDF document

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Seminole State College Board of Regents Regular Meeting February - - PDF document

6/13/2019 Seminole State College Board of Regents Regular Meeting February 21, 2019 Presidents Report 1 6/13/2019 Personnel Update Letter of Resignation received from: Autumn Wiles Advancement Coordinator for the SSC Educational


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Seminole State College Board of Regents

Regular Meeting February 21, 2019

President’s Report

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Personnel Update

Letter of Resignation received from: Autumn Wiles

Advancement Coordinator for the SSC Educational Foundation

PLC Activities

President’s Leaderhship Class watches movie “Green Book” in observance of Martin Luther King, Jr. Day

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PLC Activities

PLC visited the Oklahoma History Museum and watched the movie “On the Basis of Sex”

160 New Upward Bound Students attend Bullying Prevention Workshop and Thunder Game

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Seminole Chamber Honors SSC Personnel

Laurel Gamble

Assistant Professor of Nursing

Alec Daugherty

Admissions Clerk

SSC Student McKenna Hanan of Seminole attended the 2019 Nigh Institute

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Sports Complex Update

Community Presentation – Jan. 31

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Brian Crawford Memorial Sports Complex

Not to scale Main Gate Perspective
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Not to scale Aerial View

Legislative Update

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SE Oklahoma Legislative Tour Krebs, Oklahoma – January 18

Resolutions of Support

SSC Board of Regents – January 17 Seminole Chamber of Commerce Board of Directors – January 25 Seminole School Board – February 11 Seminole City Council – February 12 SSC Educational Foundation – February 13

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Higher Education Day at the Capitol

February 12, 2019

Engineering Advisory Council Luncheon

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Trojan Baseball Kick-Off Banquet Update on Spring Sports

Softball Record 9-2 Baseball Record 5-3

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NJCAA Region II Basketball Playoffs

Denmark Student Visit April 22-30

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Fund Raiser

for SSC Students Travelling to Denmark in May, 2019

Save the Date Spring Recognition Banquet April 25, 2019

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Hall of Fame Inductees

Carlos James

Head Baseball Coach University of Arkansas at Pine Bluff

Johnathan Russell

President Land Run Commercial Real Estate

Darlene Wallace

President Columbus Oil Company

Business Items

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Item A

Consideration and possible action regarding awarding

  • f Emeritus status to Annette Troglin Barnes

Item B

Consideration and possible action regarding awarding

  • f Emeritus status to Dan Factor
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Item C

Consideration and possible action regarding awarding of Emeritus status to Dawna Hamm

Item D

Consideration and possible action regarding awarding of Emeritus status to Gerhard Laule

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Item E

Consideration and possible action regarding awarding of Emeritus status to Beverly Williams

Item F

Executive Session

Pursuant to Policy II-4-1 the Board may vote to convene into executive session pursuant to Title 25 O.S. Section 307(b)(1) for the purpose of “discussing the employment, hiring, appointment, promotion, disciplining or resignation of any individual salaried public officer or employee”

  • 1. Discussion of letter of resignation from the Vice President for

Academic Affairs

  • 2. Vote to Return to Open Session
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Item G

Possible action regarding the position of Vice President for Academic Affairs Program modification for the Business Technology Associate in Applied Science Program Report on the 2018-2019 ETS Proficiency Profile Test

Consent Agenda:

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Adjournment

Next Meeting: March 28th