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Below are the agendas for the 2021-2022 public sessions of the AACC board of trustees.


August 24, 2021, Board of Trustees Special Session Agenda

Board of Trustees Special Session Meeting

Tuesday, August 24, 2021, 5:30 p.m.
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Webinar ID: 918 9962 4753
Passcode: 485119

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AGENDA

I. CALL TO ORDER AT 5:00 p.m. – Sandra E. Moore, Chair

II. VOTE TO CLOSE MEETING – Sandra E. Moore, Chair

III. MEETING RECONVENE FOR PUBLIC SESSION AT 5:30 p.m.

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

V. SPECIAL AUTHORIZATION – Dr. Dawn Lindsay, President

VI. ADJOURNMENT

September 14, 2021, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, September 14, 4:00 p.m.
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Passcode: 050845
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Webinar ID: 925 9092 6375
Passcode: 050845
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AGENDA

I. CALL TO ORDER AND APPROVAL OF THE AGENDA – Sandra E. Moore, Chair

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

A. Board of Trustees Member JaCina Stanton-Buttrom
B. Board of Trustees Student Member Jordan J. Foley

III. APPROVAL OF 2021-2022 Full-Time Faculty Appointments

A. Introduction and Welcome of Dr. Tanya Millner – Dr. Dawn Lindsay, President
B. Introduction of New Faculty – Dr. Tanya Millner, Provost/Vice President for Learning

IV. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the June 8, 2021 Board of Trustees Public Session
2. Approval of the Minutes of the June 29, 2021 Board of Trustees Special Session
3. Approval of the Minutes of the June 29, 2021 Board of Trustees Closed Session
4. Approval of the Minutes of the August 24, 2021 Board of Trustees Closed Session
5. Approval of the Minutes of the August 24, 2021 Board of Trustees Special Session

B. Procurements

1. Approval of Award of Contract for the Physical Plant Offices HVAC Replacement
2. Approval of Award of Contract for the Theater Seating Upgrades

V. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for September

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 – Jerome W. Klasmeier, Committee Chair
5. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison
6. Trustee Emeritus Status for Walter J. Hall (Information Item) – Jerome W. Klasmeier

B. No Reports for September

1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Human Resources 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. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
3. Academic Forum/Council – Dr. Candice Hill, Chair (NO REPORT)
4. Administrative Staff Organization – Jill Bennett, President (NO REPORT)
5. Professional and Support Staff Organization – Anne Bashore, President
6. Student Government Association – Benjamin Nussbaumer, President (NO REPORT)
7. The Faculty Organization – Dr. Nicole Williams, President
8. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

B. Action Items

1. Approval of the 2021 Maryland Higher Education Commission (MHEC) Performance Accountability Report – Dr. Tanya Millner, Provost/Vice President for Learning

VII. NEXT BOARD MEETING – October 12, 2021

VIII. VOTE TO CLOSE MEETING / ADJOURMENT OF PUBLIC SESSION

October 12, 2021, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, October 12, 4:00 p.m.
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Passcode: 800959
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Webinar ID: 951 5062 7056
Passcode: 800959

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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. TRUSTEE EMERITUS STATUS FOR WALTER J. HALL (Action Item) – Sandra E. Moore, Chair

V. CONSENT AGENDA

A. Approval of the Minutes

1. Minutes of the September 14, 2021 Board of Trustees Public Session
2. Minutes of the September 14, 2021 Board of Trustees Closed Session

B. Procurements

1. Approval of Award of Contract for Cade Video Studio
2. Approval of Award of Contract for the Dragun Science Building Air Handler Replacement
3. Approval of Contract for Printing and Mailing Services for the Noncredit Schedule of Classes and Wingspan Magazine
4. Approval of Contract for COVID Screening Testing

VI. 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. Board Policy Oversight Committee – Sandra E. Moore, Committee Chair

i. Policy on Development of Policies and Procedures (Information
Item)

4. Facilities Committee – Jerome W. Klasmeier, Committee Chair
5. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair
6. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

B. No Reports for October

1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair

VII. 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. Chris Mona, Professor, Visual Arts

3. Clauson Center for Innovation and Skilled Trades Program Planning – Kip Kunsman, Dean, School of Continuing Education and Workforce Development
4. Strategic Communications Update – Dan Baum, Executive Director, Strategic Communications
5. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
6. Academic Forum/Council – Dr. Candice Hill, Chair (NO REPORT)
7. Administrative Staff Organization – Jill Bennett, President
8. Professional and Support Staff Organization – Anne Bashore, President
9. Student Government Association – Benjamin Nussbaumer, President
10. The Faculty Organization – Dr. Nicole Williams, President (NO REPORT)
11. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

B. Action Items

1. Approval of the Draft 2022 Maryland Association of Community Colleges Legislative Agenda – Dr. Dawn Lindsay, President

VIII. NEXT BOARD MEETING – November 9, 2021

IX. NEW BUSINESS

X. VOTE TO CLOSE MEETING / ADJOURMENT OF PUBLIC SESSION

November 9, 2021, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, November 9, 4:00 p.m.
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Passcode: 417858
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID:
Passcode: 417858

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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. Minutes of the October 12, 2021 Board of Trustees Public Session
2. Minutes of the October 12, 2021 Board of Trustees Closed Session

B. Procurements

1. Approval of Award of Contract for Library System Software Upgrade Maintenance and Support
2. Approval of Award of Contract for Online Exam Proctoring

V. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for November

1. Board Chair Report – Sandra E. Moore, Chair
2. Board Policy Oversight Committee – Sandra E. Moore, Committee Chair

i. Policy on Development of Policies and Procedures (Action Item)

3. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair

i. Acceptance of FY2021 Audit Report (Action Item)

4. Board Development Committee – A. Joyce Price-Jones, Committee Chair
5. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
6. Facilities Committee – Jerome W. Klasmeier, Committee Chair
7. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

B. No Reports for November

1. Human Resources 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. Enrollment Update – Dr. Felicia Patterson, Vice President for Learner Support Services
3. Strategic Plan Update and KPI Demonstration – Dr. Tanya Millner, Provost/Vice President for Learning
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 (NO REPORT)
7. Professional and Support Staff Organization – Anne Bashore, President (NO REPORT)
8. Student Government Association – Benjamin Nussbaumer, President
9. The Faculty Organization – Dr. Nicole Williams, President
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

VII. NEW BUSINESS

VIII. NEXT BOARD MEETING – December 14, 2021

IX. ADJOURMENT

December 14, 2021, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, December 14, 4:00 p.m.
Join via Zoom
Passcode: 855598
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID: 929 2917 7992
Passcode: 855598

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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. Minutes of the November 9, 2021 Board of Trustees Public Session

B. Procurements

1. Approval of Award of Contract for the Parking Lot Stair Replacement
2. Approval of Contract Extension for COVID Screening Testing
3. Approval of Award of Contract for the Purchase of Storage Area Network Equipment
4. Approval of Award of Contract for Canvas Studio

V. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for December

1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
3. Facilities Committee – Jerome W. Klasmeier, Committee Chair
4. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair
5. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

B. No Reports for December

1. Board Chair Report – Sandra E. Moore, Chair
2. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
3. Board Policy Oversight Committee – Sandra E. Moore, Committee Chair

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

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President
2. Division of Information and Instructional Technology Update – Dr. Richard C. Kralevich
3. Sabbatical Presentation – Dr. Tanya Millner, Provost/Vice President for Learning

i. Professor Matthew Moore, Visual Arts and Humanities

4. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
5. Academic Forum/Council – Dr. Candice Hill, Chair (NO REPORT)
6. Administrative Staff Organization – Jill Bennett, President (NO REPORT)
7. Professional and Support Staff Organization – Anne Bashore, President (NO REPORT)
8. Student Government Association – Benjamin Nussbaumer, President
9. The Faculty Organization – Dr. Nicole Williams, President (NO REPORT)
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

VII. NEW BUSINESS

VIII. NEXT BOARD MEETING

IX. ADJOURMENT

January 11, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, January 11, 2022, 3:30 p.m.
Join via Zoom
Passcode: 547430
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Webinar ID: 918 4346 5446
Passcode: 547430

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AGENDA

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

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

III. CONSENT AGENDA

A. Approval of the Minutes

1. Minutes of the November 9, 2021 Board of Trustees Public Session
2. Minutes of the December 14, 2021 Board of Trustees Public Session

B. Procurements

1. Approval of Award of Contract for the Architectural and Engineering Services for the Learning Innovation Center

IV. BOARD COMMITTEE REPORT

A. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Chair

1. Acceptance of the FY 2021 Federal Grants Audit Report (Action Item)

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

A. Action Item

1. Approval of the Motion Authorizing the Chair of the Board of the Trustees to Sign the Final Documents for the Clauson Center for Innovation and Skilled Trades

VI. ADJOURNMENT

February 10, 2022, Board of Trustees Budget Workshop Agenda

Board of Trustees Budget Workshop

Thursday, Feb. 10, 2022
8:30 a.m. to noon
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US: +1 301 715 8592
Webinar ID: 961 0974 1365
Passcode: 951232

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AGENDA

1. 8:30 – 9:30 a.m. Update on Enrollment Retention & Completion Council

2. 9:30 – 11:15 a.m. Proposed FY 2023 Operating Budget

3. 11:15 – 11:25 a.m. Break

4. 11:25 – 11:45 a.m. Proposed FY 2023– 2028 Capital Budget

5. 11:45 a.m. – 12:00 p.m. Multi Year Budget Planning Tool

February 22, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, Feb. 22, 2022, 4 p.m.
Join via Zoom
Passcode: 857940
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Webinar ID: 930 6548 9579
Passcode: 857940

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AGENDA

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

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

III. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the January 11, 2022 Board of Trustees Public Session
2. Approval of the Minutes of the February 10, 2022 Board Budget Workshop

B. Procurements

1. Approval of Award of Contract for Auditing Services
2. Approval of Award of Contract for Humanities Building HVAC Controls Replacement
3. Approval of Award of Contract for Data Communications Replacement Equipment and Maintenance

IV. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for February

1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair

i. Approval of the FY 2023 College Operating Budget – Action Item
ii. Approval of the FY 2023-2028 Capital Budget – Action Item

3. Facilities Committee – Jerome W. Klasmeier, Committee Chair
4. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

B. No Reports for February

1. Board Chair Report – Sandra E. Moore, Chair
2. Board Policy Oversight Committee – Sandra E. Moore, Committee Chair
3. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
4. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair

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

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President
2. College Manual Revisions (Information Item) – Dr. Dawn Lindsay, President
3. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
4. Academic Forum/Council – Dr. Candice Hill, Chair
5. Administrative Staff Organization – Jill Bennett, President
6. Professional and Support Staff Organization – John Dayton, Vice President
7. Student Government Association – Benjamin Nussbaumer, President
8. The Faculty Organization – Dr. Nicole Williams, President
9. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

B. Action Items

1. Approval of Amended 2021-2022 Academic Calendar and Revision to Professional Support Staff Code (Holidays and College Closings) – Dr. Tanya Millner, Provost/Vice President for Learning
2. Approval of the 2022-2023 Academic Calendar – Dr. Tanya Millner, Provost/Vice President for Learning
3. Approval of Dental Hygiene, Associate of Applied Science Program – Dr. Tanya Millner, Provost/Vice President for Learning
4. Approval of Teacher Education, Associate of Arts Program – Dr. Tanya Millner, Provost/Vice President for Learning

VI. NEW BUSINESS

VII. NEXT BOARD MEETING – March 8, 2022

VIII. VOTE TO CLOSE MEETING / ADJOURMENT OF PUBLIC SESSION

March 8, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session

Tuesday, March 8, 2022, 4 p.m.
Join via Zoom
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID: 955 0963 7314
Passcode: 485541

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AGENDA

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

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

III. APPROVAL OF FACULTY PROMOTIONS, TENURE, AND SABBATICALS

A. Approval of Faculty Promotions – Dr. Tanya Millner, Provost/Vice President for Learning
B. Approval of Faculty Tenure – Dr. Tanya Millner, Provost/Vice President for Learning
C. Approval of Faculty Sabbaticals for FY 2023 – Dr. Tanya Millner, Provost/Vice President for Learning

IV. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the February 22, 2022 Board of Trustees Public Session
2. Approval of the Minutes of the February 22, 2022 Board of Trustees Closed Session

V. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for March

1. Board Chair Report – Sandra E. Moore, Chair

i. Appointment of Nominating Committee

2. Board Policy Oversight Committee - Sandra E. Moore, Chair

B. No Reports for March

1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Board Development Committee – A. Joyce Price-Jones, Committee Chair
3. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
4. Facilities Committee – Jerome W. Klasmeier, Committee Chair
5. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair
6. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

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

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President
2. Enrollment Update – Dr. Felicia L Patterson, Vice President for Learner Support Services
3. AACC Workforce Update – Suzanne Boyer, Executive Director, Human Resources
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 (NO REPORT)
7. Professional and Support Staff Organization – Pat Shoemaker, President
8. Student Government Association – Benjamin Nussbaumer, President (NO REPORT)
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 College Manual Revisions – Dr. Dawn Lindsay, President

VII. NEW BUSINESS

VIII. NEXT BOARD MEETING – April 12, 2022

IX. ADJOURNMENT

April 12, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session
Tuesday, April 12, 2022, 4 p.m.

Join via Zoom
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID: 979 4879 1618
Passcode: 727735

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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. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the March 8, 2022 Board of Trustees Public Session

IV. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for April

1. Board Chair Report – Sandra E. Moore, Chair
2. Board Development Committee – JaCina Stanton-Buttrom, Member
3. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
4. Facilities Committee – Jerome W. Klasmeier, Committee Chair
5. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair
6. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison
7. Nominating Committee Report – Lawrence W. Ulvila, Jr.

B. No Reports for April

1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Board Policy Oversight Committee – Sandra E. Moore, Chair

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

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President
2. Strategic Plan Update – Dr. Tanya Millner, Provost/Vice President for Learning
3. Middle States Commission on Higher Education Accreditation Update – Dr. Tanya Millner, Provost/Vice President for Learning
4. Academic Forum/Council – Dr. Candice Hill, Chair
5. Administrative Staff Organization – Jill Bennett, President
6. Professional and Support Staff Organization – Pat Shoemaker, President
7. Student Government Association – Benjamin Nussbaumer, President
8. The Faculty Organization – Dr. Nicole Williams, President
9. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

VI. NEW BUSINESS

VII. NEXT BOARD MEETING – May 10, 2022

VIII. VOTE TO CLOSE MEETING / ADJOURNMENT OF PUBLIC SESSION

May 10, 2022, Board of Trustees Public Session Agenda

 Board of Trustees Public Session

Tuesday, May 10, 2022, 4 p.m.

Join via Zoom
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID: 970 7833 0197
Passcode: 319933

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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. CONSENT AGENDA

A. Approval of the Minutes

1. Approval of the Minutes of the April 12, 2022, Board of Trustees Public Session
2. Approval of the Minutes of the April 12, 2022,, Board of Trustees Closed Session

B. Procurements

1. Approval of the Award of Contract for the Purchase of Assessment Management Platform
2. Approval of the Award of Contract for the Purchase of Digital Library Subscriptions

IV. BOARD CHAIR AND COMMITTEE REPORTS

A. Reports for May

1. Board Chair Report – Sandra E. Moore, Chair
2. Board Development Committee – A. Joyce Price-Jones, Committee Chair
3. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
4. Facilities Committee – Jerome W. Klasmeier, Committee Chair
5. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison

i. Approval of Naming Opportunity for Campus Office Building (Action Item)
ii. Approval of Relocation of Donor Plaques (Action Item)

6. Election of Board Officers – Lawrence W. Ulvila, Jr., Nominating Committee Chair

B. No Reports for May

1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Board Policy Oversight Committee – Sandra E. Moore, Chair
3. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair

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

A. Information Items

1. College Updates – Dr. Dawn Lindsay, President

i. Revisions to College Manual – Information Item

2. Affirmative Action Report – Dr. Tiffany Boykin, Chief Compliance & Fair Practices Officer
3. Achieving the Dream and USC Race and Equity Center Racial Equity Leadership Academy Update – Dr. Kellie McCants-Price, Interim Chief Diversity, Equity, and Inclusion Officer.
4. Middle States Commission on Higher Education Accreditation Update – 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 – Pat Shoemaker, President
8. Student Government Association – Benjamin Nussbaumer, President
9. The Faculty Organization – Dr. Nicole Williams, President
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President

VI. NEW BUSINESS

VII. NEXT BOARD MEETING – June 14, 2022, CADE 219

VIII. ADJOURNMENT

 

May 17, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session
Tuesday, May 17, 2022, 4 p.m.

Join via Zoom Webinar
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID: 987 4285 5182
Passcode: 483998

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. VOTE TO CLOSE MEETING – Sandra E. Moore, Chair

III. ADJOURNMENT

June 14, 2022, Board of Trustees Public Session Agenda

Board of Trustees Public Session
Tuesday, June 14, 2022, 4 p.m.

Join via Zoom
Or Dial +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099
Webinar ID: 980 1510 2148
Passcode: 636560

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. RECOGNITIONS – Sandra E. Moore, Chair
A. Recognition of Outgoing Vice Chair, James H. Johnson Jr., Ph.D.
B. Recognition of Outgoing Student Trustee, Jordan J. Foley

V. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the May 10, 2022 Board of Trustees Public Session
2. Approval of the Minutes of the May 17, 2022 Board of Trustees Public Session
3. Approval of the Minutes of the May 17, 2022 Board of Trustees Closed Session
B. Ratification of Award of Degrees and Certificates for Academic Year 2021-2022
C. Procurements
1. Approval of Award of Contract for the Purchase of Adobe Higher Education Term License Agreement (ETLA) with Student Option
2. Approval of Award of Contract for the Microsoft Volume Licensing Renewal
3. Approval of Award of Contract for Data Communications Equipment Annual Maintenance
4. Approval of Award of Contract for the Purchase of Audiovisual Equipment
5. Approval of Award of Contract for the College’s Insurance Coverage
6. Approval of Award of Contract for Consulting Services for Academic Portfolio, Academic Resources and Tenure Expansion Review

VI. FACULTY EMERITUS
A. Approval of Award of Emeritus Status – Tanya Millner, Ed.D., Provost/Vice President for Learning

VII. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for June
1. Board Chair Report – Sandra E. Moore, Chair
2. Board Policy Oversight Committee – Sandra E. Moore, Chair
3. Facilities Committee – Jerome W. Klasmeier, Committee Chair
4. Human Resources Committee – Lawrence W. Ulvila, Jr., Committee Chair
5. AACC Foundation – Lawrence W. Ulvila Jr., Lead Liaison
6. Approval of Board of Trustees Meeting Dates for 2022-2023 (Action Item)
B. No Reports for June
1. Audit & Finance Committee – Irene Zoppi Rodriguez, Ph.D., Committee Chair
2. Board Development Committee – A. Joyce Price-Jones, Committee Chair
3. Budget Committee – James H. Johnson Jr., Ph.D., Committee Chair

VIII. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President
A. Information Items
1. AACC Foundation Update – Vollie Melson, Executive Director
2. Inclusion, Diversity, Equity, Access and Leadership (IDEAL) Office Update – Kellie McCants-Price, Ph.D., Interim Chief Diversity, Equity, and Inclusion Officer
3. Middle States Commission on Higher Education Accreditation Update – Gregory R. Schrader, Ph.D., Chair, Steering Committee
4. Academic Forum/Council – Candice Hill, Ph.D., Chair
5. Administrative Staff Organization – Jill Bennett, President (NO REPORT)
6. Professional and Support Staff Organization – John Dayton, Vice President
7. Student Government Association – Benjamin Nussbaumer, President (NO REPORT)
8. The Faculty Organization – Nicole Williams, Ph.D., President
9. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
B. Action Items
1. Approval of College Manual Revisions – Dr. Dawn Lindsay, President
2. Approval of the Maryland Higher Education Commission (MHEC) Cultural Diversity Report 2022 – Dr. Dawn Lindsay, President

IX. NEW BUSINESS

X. NEXT BOARD MEETING – September 13, 2022

XI. ADJOURNMENT

Questions?

Our president is here to help.

Dr. Dawn Lindsay

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Past Public Sessions