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Below are the agendas for the 2022-2023 public sessions of the AACC board of trustees.

The board of trustees public session meetings are livestreamed on our YouTube.


Sept. 13, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, Sept. 13, 2022, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE) Room 219
101 College Parkway, Arnold, MD 21012

YouTube Link

Closed Caption Attendees: Click on closed caption icon for subtitles

Mission: With learning as its central mission, Anne Arundel Community College responds to the needs of our diverse community by offering high quality, affordable, accessible and innovative lifelong learning opportunities.

Vision: Anne Arundel Community College is a premier learning community that transforms lives to create an engaged and inclusive society.

AGENDA

I. CALL TO ORDER – Sandra E. Moore, chair

II. ROLL CALL AND APPROVAL OF THE AGENDA – Sandra E. Moore, chair

III. WELCOME AND INTRODUCTIONS – Sandra E. Moore, chair

A. Board of Trustees Member Nadine Chien, Ph.D.
B. Board of Trustees Student Member Conor Curran

IV. APPROVAL OF 2022-2023 FULL-TIME FACULTY APPOINTMENTS

A. Approval of the 2022-2023 Full-Time Faculty Appointments (Action Item) – Tanya Millner, Ed.D., provost/vice president for Learning
B. Introduction of New Faculty – Tanya Millner

V. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the June 14, 2022 board of trustees public session

B. Procurements

1. Approval of Award of Contract for the Replacement of the Primary Monumental Sign
2. Approval of Award of Contract to Update Existing Fire Alarm Fiber Network

VI. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for September

1. Board Chair Report – Sandra E. Moore, Chair
2. Board Policy Oversight Committee – Sandra E. Moore, committee chair
3. Audit & Finance Committee – Irene Zoppi Rodriguez, Ph.D., committee chair
4. Board Development Committee – A. Joyce Price-Jones, committee chair
5. Budget Committee – James H. Johnson Jr., Ph.D., committee chair
6. Facilities Committee – Lawrence W. Ulvila Jr., committee chair
7. AACC Foundation – Lawrence W. Ulvila Jr., lead liaison

B. No Reports for September

1. Human Resources Committee – JaCina Stanton-Buttrom, committee chair

VII. PRESIDENT’S REPORT – Dr. Dawn Lindsay, president

A. Information Items

1. College Updates – Dr. Dawn Lindsay
2. Monthly Update on Accreditation – Gregory R. Schrader, Ph.D., chair, Steering Committee
3. Academic Forum/Council – Candice Hill, Ph.D., chair
4. Administrative Staff Organization – Jill Bennett, president
5. Professional and Support Staff Organization – John Dayton, president
6. Student Government Association – Abigail Billovits-Hayes, president
7. The Faculty Organization – Nicole Williams, Ph.D., president
8. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay

B. Action Items

1. Approval of the 2022 Maryland Higher Education Commission (MHEC) Performance Accountability Report – Tanya Millner, Ed.D. 

VIII. NEW BUSINESS

IX. NEXT BOARD MEETING – Oct. 11, 2022

X. VOTE TO CLOSE MEETING / ADJOURMENT OF PUBLIC SESSION

Oct. 11, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, October 11, 2022, 4:00 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012

YouTube Link

Closed Caption Attendees: Click on closed caption icon for subtitles

Mission: With learning as its central mission, Anne Arundel Community College responds to the needs of our diverse community by offering high quality, affordable, accessible and innovative lifelong learning opportunities.

Vision: Anne Arundel Community College is a premier learning community that transforms lives to create an engaged and inclusive society.

AGENDA

I. CALL TO ORDER – Sandra E. Moore, Chair

II. ROLL CALL AND APPROVAL OF THE AGENDA – Sandra E. Moore, Chair

III. WELCOME AND INTRODUCTIONS – Sandra E. Moore, Chair

IV. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the September 13, 2022 Board of Trustees Closed Session
2. Approval of the Minutes of the September 13, 2022 Board of Trustees Public Session

V. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for October

1. Board Chair Report – Sandra E. Moore, Chair
2. Board Development Committee – A. Joyce Price-Jones, Committee Chair
3. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
4. Student Achievement Committee – Dr. Nadine Chien, Committee Chair
5. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

B. No Reports for October

1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Board Policy Oversight Committee – Sandra E. Moore, Committee Chair
3. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
4. Facilities Committee – Lawrence W. Ulvila, Jr., Committee Chair

VI. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President
2. Sabbatical Reports – Dr. Tanya Millner, Provost/Vice President for Learning

i. Dr. Garrett Brown, Professor, English
ii. Dr. Jaclyn Gambone, Professor, Education

3. Strategic Communications Update – Dan Baum, Executive Director, Strategic Communications
4. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
5. Academic Forum/Council – Dr. Candice Hill, Chair
6. Administrative Staff Organization – Jill Bennett, President
7. Professional and Support Staff Organization – John Dayton, President (NO REPORT)
8. Student Government Association – Abigail Billovits-Hayes, President
9. The Faculty Organization – Dr. Nicole Williams, President (NO REPORT)
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

B. Action Items

1. Approval of the Draft 2023 Maryland Association of Community Colleges Legislative Agenda – Dr. Dawn Lindsay, President

VII. NEW BUSINESS

VIII. NEXT BOARD MEETING – November 8, 2022

IX. ADJOURNMENT

Nov. 8, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, Nov. 8, 2022, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012

YouTube Link 

Closed Caption Attendees: Click on closed caption icon for subtitles.

Mission: With learning as its central mission, Anne Arundel Community College responds to the needs of our diverse community by offering high quality, affordable, accessible and innovative lifelong learning opportunities.

Vision: Anne Arundel Community College is a premier learning community that transforms lives to create an engaged and inclusive society.


AGENDA

I. CALL TO ORDER – Sandra E. Moore, Chair

II. ROLL CALL AND APPROVAL OF THE AGENDA – Sandra E. Moore, Chair

III. WELCOME AND INTRODUCTIONS – Sandra E. Moore, Chair

IV. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the Oct. 11, 2022 Board of Trustees Public Session

B. Procurements

1. Approval of Contract for Annual Software License, Maintenance, and Support Renewal

V. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for November

1. Board Chair Report – Sandra E. Moore, Chair
2. Audit & Finance Committee – Irene Zoppi Rodriguez, Ph.D., Committee Chair

i. Acceptance of FY2022 Audit Report (Action Item)

3. Board Development Committee – A. Joyce Price-Jones, Committee Chair

i. Board Expectations Informational Document (Information Item)

4. Budget Committee – James H. Johnson Jr., Ph.D., Committee Chair
5. Facilities Committee – Lawrence W. Ulvila Jr., Committee Chair
6. AACC Foundation – Lawrence W. Ulvila Jr., Lead Liaison

B. No Reports for November

1. Board Policy Oversight Committee – Sandra E. Moore, Committee Chair
2. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
3. Student Achievement Committee – Nadine Chien, Ph.D., Committee Chair

VI. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President

i. Revisions to College Manual – Sections IV, V, VII and VIII (Information Item)

2. Sabbatical Reports – Dr. Tanya Millner, Provost/Vice President for Learning

i. Robert Hurd, Ph.D., Professor, English
ii. Grace Sikorski, Ph.D., Professor, English


3. Enrollment Update – Dr. Felicia Patterson, Vice President for Learner Support Services
4. Strategic Plan Update, Monica Rausa Williams, Special Assistant to the President

i. Revisions to Engagement Matters II: Excellence through Innovation (Information Item)

5. Monthly Update on Accreditation – Gregory R. Schrader, Ph.D., Chair, Steering Committee
6. Academic Forum/Council – Candice Hill, Ph.D., Chair
7. Administrative Staff Organization – Jill Bennett, President
8. Professional and Support Staff Organization – John Dayton, President
9. Student Government Association – Abigail Billovits-Hayes, President
10. The Faculty Organization – Nicole Williams, Ph.D., President
11. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

VII. NEW BUSINESS

VIII. NEXT BOARD MEETING – Dec. 13, 2022

IX. ADJOURNMENT

Questions?

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Dr. Dawn Lindsay

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Past Public Sessions