Below are the agendas for the 2023-2024 public sessions of the AACC board of trustees.
The board of trustees public session meetings are livestreamed on our YouTube.
Board of Trustees Public Session
Friday, August 4, 2:30 p.m.
Via Zoom Webinar
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 – Lawrence W. Ulvila, Jr., Chair
II. VOTE TO CLOSE MEETING – Lawrence W. Ulvila, Jr., Chair
A. To consult with legal counsel to obtain legal advice and consult with staff and consultants regarding potential litigation, pursuant to Section 3-305(b) of the General Provisions Article of the Maryland Code.
III. ADJOURNMENT
Board of Trustees Public Session
Tuesday, Sept. 12, 2023, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila, Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila, Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila, Jr., Chair
A. Board of Trustees Member Shahbaz Chaudhry
B. Board of Trustees Student Member Rachel Gwin
IV. APPROVAL OF 2023-2024 FULL-TIME FACULTY APPOINTMENTS
A. Approval of the 2023-2024 Full-Time Faculty Appointments (Action Item) – Dr. Tanya Millner, Provost/Vice President for Learning
B. Introduction of New Faculty – Dr. Tanya Millner, Provost/Vice President for Learning
V. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the June 13, 2023, Board of Trustees Public Session
2. Approval of Minutes of the June 21, 2023, Board of Trustees Special Session
3. Approval of the Minutes of the June 21, 2023, Board of Trustees Closed Session
4. Approval of the Minutes of the August 4, 2023, Board of Trustees Special Session
5. Approval of the Minutes of the August 4, 2023, Board of Trustees Closed Session
VI. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for September
1. Board Chair Report – Lawrence W. Ulvila, Jr., Chair
2. Audit & Finance Committee – A. Joyce Price-Jones, Committee Chair
3. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
i. Employee Grievance Policy (Information Item)
4. Facilities Committee – Sandra E. Moore, Committee Chair
5. AACC Foundation – Dr. Nadine Chien, Lead Liaison
B. No Reports for September
1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
3. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
4. Student Success Committee – Dr. Nadine Chien, Committee Chair
VII. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President
A. Information Items
1. College Updates – Dr. Dawn Lindsay, President
2. Academic Portfolio & Resources Review Update – Dr. Tanya Millner, Provost/Vice President for Learning
3. Academic Forum/Council – Andrew Kim, Chair
4. Administrative Staff Organization – Andrea Zamora, President
5. Professional and Support Staff Organization – Lisa Starkey, President
6. Student Government Association – Zack Buster, President
7. The Faculty Organization – Deborah Levine, President
8. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
B. Action Items
1. Approval of the 2023 Maryland Higher Education Commission (MHEC) Performance Accountability Report – Dr. Tanya Millner, Provost/Vice President for Learning
2. Approval of Right of Way Agreement – Baltimore Gas & Electric – Melissa Beardmore, Vice President for Learning Resources Management
VIII. NEW BUSINESS
IX. NEXT BOARD MEETING – October 10, 2023
X. ADJOURNMENT
Board of Trustees Public Session
Monday, October 2, 4:30 p.m.
Via Zoom Webinar
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 – Lawrence W. Ulvila, Jr., Chair
II. VOTE TO CLOSE MEETING – Lawrence W. Ulvila, Jr., Chair
A. To protect the privacy or reputation of individuals with respect to a matter that is not related to public business, pursuant to Section 3-305(b)(2) of the General Provisions Article of the Maryland Code.
III. ADJOURNMENT
Board of Trustees Public Session
Tuesday, October 10, 2023, 4:00 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila, Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila, Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila, Jr., Chair
IV. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the September 12, 2023 Board of Trustees Public Session
2. Approval of the Minutes of the October 2, 2023, Board of Trustees Special Session
3. Approval of the Minutes of the October 2, 2023, Board of Trustees Closed Session
V. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for October
1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
i. Employee Grievance Policy (Action Item)
3. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
4. Facilities Committee – Sandra E. Moore, Committee Chair
5. Human Resources Committee – Dr. James H. Johnson, Jr., Committee Member
6. Student Success Committee – Dr. Nadine Chien, Committee Chair
7. AACC Foundation – Dr. Nadine Chien, Lead Liaison
i. Approval of Naming Opportunity for Space in Health and Life Sciences Building (Action Item)
B. No Reports for October
1. Audit & Finance Committee – A. Joyce Price-Jones, 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. Jodie S. Hogan, Professor, World Languages
3. Strategic Communications Update – Dan Baum, Executive Director, Strategic Communications
4. Academic Forum/Council – Andrew Kim, Chair
5. Administrative Staff Organization – Andrea Zamora, President
6. Professional and Support Staff Organization – Lisa Starkey, President
7. Student Government Association – Zack Buster, President
8. The Faculty Organization – Dr. Deborah Levine, President
9. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
B. Action Items
1. Approval of the Draft 2024 Maryland Association of Community Colleges Legislative Initiatives – Dr. Dawn Lindsay, President
VII. NEW BUSINESS
VIII. NEXT BOARD MEETING – November 14, 2023
IX. ADJOURNMENT
Board of Trustees Public Session
Thursday, October 26, 3:30 p.m.
Via Zoom Webinar
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 – Lawrence W. Ulvila, Jr., Chair
II. PROCUREMENTS – Melissa A. Beardmore, Vice President for Learning Resources Management
A. Approval of Award of Contract for Pedestrian Bridge Repairs
B. Approval of Award of Contract for CADE Cooling Tower Replacement
III. ADJOURNMENT
Board of Trustees Public Session
Tuesday, November 14, 2023, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila, Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila, Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila, Jr., Chair
IV. RECOGNITIONS
A. Recognition of Trustee Sandra E. Moore for Appointment as the Northeast Region Member of the Association of Community College Trustees (ACCT) Diversity, Equity, and Inclusion Committee – Lawrence W. Ulvila, Jr., Chair
V. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the October 10, 2023, Board of Trustees Public Session
2. Approval of the Minutes of the October 26, 2023, Board of Trustees Special Session
B. Procurements
1. Approval of Award of Contract for Architectural & Engineering Services for the Renovation of Floors 1-3 of the Florestano Building
2. Approval of Award of Contract for Roof Replacement
VI. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for November
1. Audit & Finance Committee – A. Joyce Price-Jones, Committee Chair
i. Acceptance of FY2023 Audit Report (Action Item)
2. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
3. Facilities Committee – Sandra E. Moore, Committee Chair
4. Student Success Committee – Dr. Nadine Chien, Committee Chair
5. AACC Foundation – Dr. Nadine Chien, Lead Liaison
B. No Reports for November
1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
3. Human Resources Committee – JaCina N. Stanton-Buttrom, 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. Matthew P. Klos, Visual Arts
ii. Brandi R. Shepard, Architecture and Interior Design
3. Enrollment Update – Dr. Felicia Patterson, Vice President for Learner Support Services
4. Strategic Plan Update – Monica Rausa, Special Assistant to the President
5. Academic Forum/Council – Dr. Shelley DeBlasis, Parliamentarian
6. Administrative Staff Organization – Andrea Zamora, President
7. Professional and Support Staff Organization – Lisa Starkey, President
8. Student Government Association – Zack Buster, President
9. The Faculty Organization – Dr. Deborah Levine, President
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
VIII. NEW BUSINESS
IX. NEXT BOARD MEETING – December 12, 2023
X. VOTE TO CLOSE MEETING – Lawrence W. Ulvila, Jr., Chair
A. To protect the privacy or reputation of individuals with respect to a matter that is not related to public business, pursuant to Section 3-305(b)(2) of the General Provisions Article of the Maryland Code.
XI. ADJOURNMENT
Board of Trustees Public Session
Tuesday, December 12, 2023, 4:00 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila, Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila, Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila, Jr., Chair
IV. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the November 14, 2023, Board of Trustees Public Session
2. Approval of the Minutes of the November 14, 2023, Board of Trustees Closed Session
B. Approval of Appointees to the Board of Trustees of the Anne Arundel County Retiree Health Benefits Trust
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 – Sandra E. Moore, Committee Chair
4. AACC Foundation – Dr. Nadine Chien, Lead Liaison
i. Approval of Naming Opportunity for Space in Health and Life Sciences Building (Action Item)
B. No Reports for December
1. Audit & Finance Committee – A. Joyce Price-Jones, Committee Chair
2. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
3. Human Resources Committee – JaCina N. Stanton-Buttrom, Committee Chair
4. Student Success Committee – Dr. Nadine Chien, Committee Chair
VI. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President
A. Information Items
1. College Updates – Dr. Dawn Lindsay, President
2. Revisions to College Manual Sections IV, V, VI, VII and VIII – Dr. Dawn Lindsay, President (Information Item)
3. Strategic Technology Roadmap Overview – Dr. Richard Kralevich, Vice President, Information and Instructional Technology
4. Continuing Education and Workforce Development Update – Dr. Tanya Millner, Provost/Vice President, Learning and Sandra Jones, Dean, School of Continuing Education and Workforce Development
5. Academic Forum/Council – Andrew Kim, Chair
6. Administrative Staff Organization – Andrea Zamora, President
7. Professional and Support Staff Organization – Lisa Starkey, President
8. Student Government Association – Zack Buster, President
9. The Faculty Organization – Dr. Deborah Levine, President
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
VII. NEW BUSINESS
VIII. NEXT BOARD MEETING – January 9, 2024
IX. VOTE TO CLOSE MEETING – Lawrence W. Ulvila, Jr., Chair
A. To consult with counsel to obtain legal advice pursuant to Section 3-305(b)(7) of the General Provisions Article of the Maryland Code, and to consult with staff, consultants, or other individuals about pending or potential litigation, pursuant to Section 3-305(b)(8) of the General Provisions Article of the Maryland Code.
X. ADJOURNMENT
Board of Trustees Budget Workshop
Thursday, February 15, 2024
8:30 a.m.-12:15 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila Jr., Chair
II. BOARD BUDGET WORKSHOP
A. Proposed FY 2025 Operating Budget
B. FY 2025 – 2030 Capital Budget
C. Multi-Year Budget Planning Tool
III. CONSENT AGENDA
A. Procurements
1. Approval of Award of Contract for Purchase of Varonis Software Subscription
2. Approval of Award of Contract for Brick Repointing for Careers Center and Humanities Building
3. Approval of Award of Contract for Conduit and Fiber Cabling Installation – Phase II
IV. VOTE TO CLOSE MEETING – Lawrence W. Ulvila, Jr., Chair
A. To protect the privacy or reputation of individuals with respect to a matter that is not related to public business, pursuant to Section 3-305(b)(2) of the General Provisions Article of the Maryland Code.
V. ADJOURNMENT
Board of Trustees Public Session
Tuesday, Feb. 27, 2024, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila, Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila, Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila, Jr., Chair
IV. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the December 12, 2023, Board of Trustees Public Session
2. Approval of the Minutes of the December 12, 2023, Board of Trustees Closed Session
3. Approval of the Minutes of the February 15, 2024, Board Budget Workshop
4. Approval of the Minutes of the February 15, 2024, Board of Trustees Closed Session
B. Procurements
1. Approval of the Contract for the Purchase of Personal Computer Equipment
V. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for February
1. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
i. Approval of the FY 2025 College Operating Budget – Action Item
ii. Approval of the FY 2025-2030 Capital Budget – Action Item
2. Board Development Committee – A. Joyce Price-Jones, Committee Chair
3. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
i. Transfer Credit for Prior Learning Examinations Policy – Information Item
ii. Revisions to College Manual Sections IV, V, VI, VII and VIII – Action Item
4. Facilities Committee – Sandra E. Moore, Committee Chair
5. Human Resources Committee – Dr. James H. Johnson, Jr., Committee Member
6. AACC Foundation – Dr. Nadine Chien, Lead Liaison
i. Approval of Naming Opportunity for Space in Health and Life Sciences Building (Action Item)
B. No Reports for February
1. Audit & Finance Committee – A. Joyce Price-Jones, Committee Chair
2. Student Success Committee – Dr. Nadine Chien, Committee Chair
VI. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President
A. Information Items
1. College Updates – Dr. Dawn Lindsay, President
2. New Programs and Certificates – Dr. Tanya Millner, Provost/Vice President for Learning
i. Approval of Music Transfer Program
3. Academic Forum/Council – Andrew Kim, Chair
4. Administrative Staff Organization – Andrea Zamora, President (NO REPORT)
5. Professional and Support Staff Organization – Lisa Starkey, President
6. Student Government Association – Zack Buster, President
7. The Faculty Organization – Dr. Deborah Levine, President
8. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
B. Action Items
1. Approval of the 2024-2025 Academic Calendar – Dr. Tanya Millner, Provost/Vice President for Learning
VII. NEW BUSINESS
VIII. NEXT BOARD MEETING – March 12, 2024
IX. ADJOURNMENT
Board of Trustees Public Session
Tuesday, March 12, 2024, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila Jr., Chair
IV. 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 2025 – Dr. Tanya Millner, Provost/Vice President for Learning
V. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the February 27, 2024, Board of Trustees Public Session
VI. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for March
1. Appointment of Nominating Committee – Lawrence W. Ulvila, Jr., Chair
2. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
i. Approval of Transfer Credit for Prior Learning Examinations Policy (Action Item)
3. Facilities Committee – Sandra E. Moore, Committee Chair
B. No Reports for March
1. Audit & Finance Committee – A. Joyce Price-Jones, Committee Chair
2. Board Development Committee – A. Joyce Price-Jones, Committee Chair
3. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
4. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
5. Student Success Committee – Dr. Nadine Chien, Committee Chair
6. AACC Foundation – Dr. Nadine Chien, Lead Liaison
VII. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President
A. Information Items
1. College Updates – Dr. Dawn Lindsay, President
2. Academic Forum/Council – Andrew Kim, Chair
3. Administrative Staff Organization – Andrea Zamora, President
4. Professional and Support Staff Organization – Lisa Starkey, President (NO REPORT)
5. Student Government Association – Zack Buster, President (NO REPORT)
6. The Faculty Organization – Dr. Deborah Levine, President (NO REPORT)
7. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President (NO REPORT)
VIII. NEW BUSINESS
IX. NEXT BOARD MEETING – April 9, 2024
X. VOTE TO CLOSE MEETING – Lawrence W. Ulvila, Jr., Chair
A. To consult staff, consultants, or other individuals about pending or potential litigation, pursuant to Section 3-305(b)(8) of the General Provisions Article of the Maryland Code.
XI. ADJOURNMENT
Board of Trustees Public Session
Tuesday, April 9, 2024, 4 p.m.
Anne Arundel Community College
Cade Center for Fine Arts (CADE), Room 219
101 College Parkway, Arnold, MD 21012
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 – Lawrence W. Ulvila Jr., Chair
II. ROLL CALL AND APPROVAL OF THE AGENDA – Lawrence W. Ulvila Jr., Chair
III. WELCOME AND INTRODUCTIONS – Lawrence W. Ulvila Jr., Chair
IV. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the March 12, 2024, Board of Trustees Public Session
2. Approval of the Minutes of the March 12, 2024, Board of Trustees Closed Session
B. Procurements
1. Approval of Award of Contract for Walkway Replacement
V. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for April
1. Board Development Committee – A. Joyce Price-Jones, Committee Chair
2. Board Policy Oversight Committee – Dr. Nadine Chien, Committee Chair
i. Religious Accommodations Policy – Information Item
3. Facilities Committee – Sandra E. Moore, Committee Chair
4. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
5. Student Success Committee – Dr. Nadine Chien, Committee Chair
6. AACC Foundation – Dr. Nadine Chien, Lead Liaison
7. Nominating Committee Report – Sandra E. Moore, Committee Chair
B. No Reports for April
1. Audit & Finance Committee – A. Joyce Price-Jones, Committee Chair
2. Budget Committee – Dr. James H. Johnson, 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. 2023 Workforce Report – Suzanne Boyer, Executive Director, Human Resources
4. Academic Forum/Council – Andrew Kim, Chair
5. Administrative Staff Organization – Andrea Zamora, President
6. Professional and Support Staff Organization – Lisa Starkey, President
7. Student Government Association – Zack Buster, President
8. The Faculty Organization – Dr. Deborah Levine, President
9. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
VII. NEW BUSINESS
VIII. NEXT BOARD MEETING – May 14, 2024
IX. ADJOURNMENT