2013 Board of Trustees Meeting Packets
- December 4, 2013 Regular Meeting
- October 23, 2013 Regular Meeting
- October 7, 2013 Special Meeting
- October 2-5, 2013 Training Event
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September 25, 2013 Regular Meeting
- Agenda
- June 26, 2013 Regular Meeting Minutes
- August 22, 2013 & August 23, 2013 Special Meeting Minutes
- September 4, 2013 Special Meeting Minutes
- September 12, 2013 Special Meeting Minutes
- Tab 1 - TACTC Transforming Lives Awards
- Tab 2 - 2013 - 2014 General Fund Operating Budget
- Tab 3 - FY 2012 - 2013 Year End Status
- Tab 3a - Adjustments for Designated Reserve Accounts
- Tab 4 - Year One Self-Evaluation Report; Ad Hoc Self-Evaluation Report
- Tab 5 - Agreement with Presidential Search Firm/Consultant
- Tab 6 - Revision to Board Policy Manual
- Tab 7 - Board of Trustees 2013 - 2014 Goals
- Tab 8 - President's 2013 - 2014 Goals
- September 12, 2013 Special Meeting
- September 4, 2013 Special Meeting
- August 22-23, 2013 Special Meeting(s)
- Agenda for August 22, 2013
- Agenda for August 23, 2013
- Tab 1 - State of the College & Year
- Tab 2 - Strategic Initiatives: Progress Review & Future Plans - International Education
- Tab 2 - Strategic Initiatives: Progress Review & Future Plans - Internationalization
- Tab 2 - Strategic Initiatives: Progress Review & Future Plans - Virtual College
- Tab 2 - Strategic Initiatives: Progress Review & Future Plans - Computer Science
- Tab 3 - Presidential Search Consultant Status
- Tab 4 - 2013 - 2014 College/Board Priorities
- Tab 5 - Board Monitoring Reports (from 2012 - 2013)
- Tab 6 - Board of Trustees Self-Evaluation Tool (2012 - 2013)
- Tab 7 - 2012 - 2013 Board of Trustees & President's Goals ↔ Core Themes
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June 26, 2013 Regular Meeting
- Agenda
- May 20, 2013 Special Meeting Minutes
- May 22, 2013 Regular Meeting Minutes (Revised)
- June 13, 2013 Special Meeting Minutes
- Tab 1 - Exceptional Faculty Award
- Tab 2 - Executive Search Consultant Budget
- Tab 3 - Renewal of Second-Year Tenure Track Faculty Candidate
- Tab 4 - 2013-2014 Tuition, Fee(s) &/or Rate(s)
- Tab 5 - 2013-2014 Student Services & Activities (SS&A) Budget
- Tab 6 - Board Resolution No.126 (FY 2013/14 Budget Resolution)
- Tab 7 - Ratify: SCC & SCCFT Agreement
- Tab 8 - Board Resolution No. 127 (Commending Service of SBA President Kanpong Thaweesuk)
- Tab 9 - Board Resolution No. 128 (Commending Service of Roger Olstad, Trustee)
- Tab10 - Interim Presidential Contract
- Tab 11 - Elect Board of Trustees Officers (2013-2014)
- June 13, 2013 Special Meeting
- May 22, 2013 Regular Meeting
- May 20, 2013 Special Meeting
- May 7, 2013 Special Meeting
- May 6, 2013 Special Meeting
- April 30, 2013 Special Meeting - CANCELLED
- April 24, 2013 Regular Meeting
- March 20, 2013 Regular Meeting
- Agenda
- February 27, 2013 Regular Meeting Minutes
- Tab 1 - Renewal of First-Year Tenure Track Faculty Candidates
- Tab 2- Tenure Considerations
- Tab 3 - Board Monitoring Report: Professional Development
- March 15, 2013 Special Meeting
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February 27, 2013 Regular Meeting
- Agenda
- Study Session:
- January 23, 2013 Regular Meeting Minutes
- January 29-30, 2013 Special Meeting Minutes
- Tab 2 - College Calendars
- Tab 3 - Faculty Sabbatical Proposals (2013-2014)
- Tab 4 - Long-Range Development Plan (LRDP) Student Housing Amendment
- Tab 5 - Board Monitoring Report: Progress of Indicator Review/Evaluation Feedback
- January 29-30, 2013 Special Meeting
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January 23, 2013 Regular Meeting
- Agenda
- December 5, 2012 Regular Meeting Minutes
- January 4, 2013 Special Meeting Minutes
- Report: Budget Status Report (As of December 31, 2012)
- Tab 1 - Board Monitoring Report: Performance Evaluations
- Virtual College: Executive Summary; November 30, 2012 Memorandum
- Tab 2 - Campus Internationalization; International Outreach
- January 4, 2013 Special Meeting