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

6/26/2017 SEMINOLE STATE COLLEGE BOARD OF REGENTS Regular Meeting February 16, 2017 Enoch Kelly Haney Board Room PRESIDENTS REPORT 1 6/26/2017 New Hire Brandon Preston Talent Search West Advisor Dixie Woodall Court Dedication 2


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6/26/2017 1

SEMINOLE STATE COLLEGE BOARD OF REGENTS

Regular Meeting February 16, 2017 Enoch Kelly Haney Board Room

PRESIDENT’S REPORT

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6/26/2017 2

New Hire

Brandon Preston

Talent Search West Advisor

Dixie Woodall Court Dedication

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6/26/2017 3 PLC Students visited the Oklahoma Bankers Association and toured the Devon Tower Nursing students recently attended EPIC technology training

– computerized patient healthcare record system widely used in hospitals and clinics throughout Oklahoma –

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6/26/2017 4 Employees recently attended a S.T.E.M. Conference at Gordon Cooper Technology Center Trojan Baseball Kick-Off Banquet February 4th Nick Blackburn

Former Pitcher for the Minnesota Twins

Retirement of Eric Myers’ Trojan Jersey

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6/26/2017 5 SSC Native American Student Association students visited the Citizen Potawatomi Nation Employment and Training Offices and the Eagle Aviary in Tecumseh Nursing Students received scholarship from AllianceHealth Seminole Women’s Volunteer Auxiliary

SSC nursing student Amber Palmer SSC nursing student Stacey Vance

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Trustee Harvey Robinson ‘Pride of Prague Award’

Trustee Roy Sisco ‘Seminole Citizen of the Year’

Seminole Chamber of Commerce honored SSC Employees

Amelia Hendrix

Cashier

Susan Walker

Assistant Professor

  • f Life Sciences
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Higher Education Day at the Capitol

February 14, 2017

Higher Education Day at the Capitol

February 14, 2017

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SSC Educational Foundation Recognition Banquet

April 27, 2017

BUSINESS ITEMS

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ITEM A

Consider recommendation to grant tenure to

  • Mr. Jarrod Tollett, Assistant Professor of Math,

Science and Engineering

ITEM B

Review and consider approval of a Baseball Complex Finance and Lease Agreement Resolution with the Seminole State College Educational Foundation

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BASEBALL COMPLEX PROJECT

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Seminole State College Trojan Stadium

Revenue

Fees 40,000 Credit Hours@ $7/CH $280,000 Donations (tourism, city, others-five years) $40,000 Total $320,000 Special Events April 1 - Sept. 30 (25 weekends) (100 cars/300 People) Facility Rental 75 event days @$100 $7,500 Parking 7,500 @$5 $37,500 Admission 22,500 @ $7 $155,500 Concessions 22,500 @ $5 $211,500 Total Special Events $412,000 Trojan Events 20 Events (50 cars/200 People) Parking 1,000@ $5 $5,000 Admission (some have passes) 4,000@ $2 $8,000 Concessions 4,000@ $5 $20,000 Total Trojan Events $33,000 _______ Total: $765,000 NOTES:

  • 1. Last Year, an Enid Facility hosted 414 games and generated roughly $3 Million in special taxes
  • 2. Similarly, last year, a Woodward facility generated approximately $425,000 in extra taxes
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ADJOURNMENT

Next Meeting: March 23, 2017