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.
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
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
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
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
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
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
Board of Trustees Public Session
Tuesday, Dec. 13, 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 – 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 REV. DR. DIANE DIXON-PROCTOR (Action Item) – Sandra E. Moore, Chair
V. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the November 8, 2022 Board of Trustees Public Session
VI. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for December
1. Board Chair Report – Sandra E. Moore, Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
i. Academic Portfolio and Resource Reviews, and Tenure Expansion Assessment Update – Rick Staisloff, Founder and Senior Partner, rpk GROUP
3. Board Development Committee – A. Joyce Price-Jones, Committee Chair
i. Anne Arundel Community College Board of Trustees Member Information Document (Action Item)
4. Board Policy Oversight Committee – Sandra E. Moore, Chair
i. Diversity, Equity, Inclusion, Antiracism, and Accessibility Policy
5. Facilities Committee – Lawrence W. Ulvila, Jr., Committee Chair
6. Student Success Committee – Dr. Nadine Chien, Committee Chair
7. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison
B. No Reports for December
1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. 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, President
2. Strategic Technology Roadmap Overview – Dr. Richard Kralevich, Vice President for Information and Instructional Technology
3. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
4. Academic Forum/Council – Dr. Candice Hill, Chair (NO REPORT)
5. Administrative Staff Organization – Jill Bennett, President
6. Professional and Support Staff Organization – John Dayton, President
7. Student Government Association – Abigail Billovits-Hayes, President
8. The Faculty Organization – Dr. Nicole Williams, President (NO REPORT)
9. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
B. Action Items
1. Revisions to College Manual Sections IV, V, VII and VIII – Erin O. Parker, General Counsel
2. Revisions to Engagement Matters II: Excellence through Innovation – Monica Rausa Williams, Special Assistant to the President
VIII. NEW BUSINESS
IX. NEXT BOARD MEETING – Jan. 10, 2023
X. ADJOURMENT
Board of Trustees Public Session
Tuesday, Jan. 10, 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 – 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 December 13, 2022 Board of Trustees Public Session
B. Procurements
1. Approval of Award of Contract for Conduit and Fiber Cabling Installation
2. Approval of Award of Contract for the West Campus Quad Repairs
IV. PRESIDENT’S REPORT – Dr. Dawn Lindsay, President
A. Information Items
1. New Academic Programs and Certificates – Dr. Tanya Millner, Provost/Vice President for Learning
i. Approval of Health Sciences Certificate
ii. Approval of Cloud Computing Transfer, Associate of Science and Certificate
iii. Approval of Computer Science Transfer – Data Science, Associate of Science
iv. Approval of Management Information Systems Transfer, Associate of Science and Certificate, Information Technology Service Management Certificate, and Software Quality Assurance Analyst Certificate
B. Action Items
1. Procurements for Florestano Building Renovation
i. Approval of Award of Contract for Construction Management at Risk Services for the Learning Innovation Center
ii. Approval of Contract for the Purchase of Audiovisual Equipment and Services
iii. Approval of Award of Contract for the Purchase of Learning Innovation Center Furniture
V. NEXT BOARD MEETING
A. Board Budget Workshop – Feb. 21, 2023
B. Public Session – Feb. 28, 2023
VI. ADJOURNMENT
Board of Trustees Budget Workshop
Tuesday, Feb. 21, 2023, 8:30 a.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
1. 8:30-11:15 a.m.: Proposed FY 2024 Operating Budget
2. 11:15-11:25 a.m.: Break
3. 11:25-11:45 a.m.: Update on Facilities Master Plan and Proposed FY 2024-2029 Capital Budget
4. 11:45 a.m.-noon: Multiyear Budget Planning Tool
Board of Trustees Public Session
Tuesday, February 28, 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 – 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 January 10, 2023 Board of Trustees Public Session
2. Approval of the Minutes of the February 21, 2023 Board Budget Workshop
V. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for February
1. Board Chair Report – Sandra E. Moore, Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
i. Approval of the FY 2024 College Operating Budget – Action Item
ii. Approval of the FY 2024-2029 Capital Budget – Action Item
3. Board Development Committee – A. Joyce Price-Jones, Committee Chair
4. Board Policy Oversight Committee – Sandra E. Moore, Chair
i. COVID Policy – Information Item
5. Facilities Committee – Lawrence W. Ulvila, Jr., Committee Chair
6. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison
B. No Reports for February
1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
3. 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. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee
3. Academic Forum/Council – Dr. Candice Hill, 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 – Dr. Nicole Williams, President
8. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
B. Action Items
1. Approval of Health Sciences Certificate Program – Dr. Tanya Millner, Provost/Vice President for Learning
2. Approval of the 2023-2024 Academic Calendar – Dr. Tanya Millner, Provost/Vice President for Learning
VII. NEW BUSINESS
VIII. NEXT BOARD MEETING – March 14, 2023
IX. ADJOURNMENT
Board of Trustees Public Session
Tuesday, March 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 – 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. 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 2024 – Dr. Tanya Millner, Provost/Vice President for Learning
V. CONSENT AGENDA
A. Approval of the Minutes
1. Approval of the Minutes of the February 28, 2023 Board of Trustees Public Session
B. Procurements
1. Approval of Contract for the Purchase of Personal Computer Equipment
VI. BOARD CHAIR AND COMMITTEE REPORTS
A. Reports for March
1. Board Chair Report – Sandra E. Moore, Chair
i. Appointment of Nominating Committee
ii. Rescission of Special Authorization (Action Item)
2. Board Policy Oversight Committee – Sandra E. Moore, Chair
i. COVID Policy – Action Item
3. Board Development Committee – A. Joyce Price-Jones, Committee Chair
4. AACC Foundation – Lawrence W. Ulvila, Jr., Lead Liaison
B. No Reports for March
1. Audit & Finance Committee – Dr. Irene Zoppi Rodriguez, Committee Chair
2. Budget Committee – Dr. James H. Johnson, Jr., Committee Chair
3. Facilities Committee – Lawrence W. Ulvila, Jr., Committee Chair
4. Human Resources Committee – JaCina Stanton-Buttrom, Committee Chair
5. 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. Enrollment Update – Dr. Felicia Patterson, Vice President for Learner Support Services
3. Workforce Update – Suzanne Boyer, Executive Director, Human Resources
4. Monthly Update on Accreditation – Dr. Gregory R. Schrader, Chair, Steering Committee (NO REPORT)
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 – John Dayton, President (NO REPORT)
8. Student Government Association – Abigail Billovits-Hayes, President (NO REPORT)
9. The Faculty Organization – Dr. Nicole Williams, President (NO REPORT)
10. Maryland Association of Community Colleges Activities – Dr. Dawn Lindsay, President
VIII. NEW BUSINESS
IX. NEXT BOARD MEETING – April 11, 2023
X. ADJOURNMENT