Author: Admin

Presentations. Incurred Legal Fee Analysis: John Dischner, Interim Chief Financial Officer. Reviewed expenses for legal fees. Biggest spike in fees relates to cooperation with law enforcement. Internal investigations also add […]

Student Trustee Report. International education. Presentation on international students on campus through CCIP, Community College Initiative Program. Brief comments and video. President’s Report. Study Abroad office recognized for having more […]

Roll call. Birt absent. Agenda approved. PUBLIC COMMENT Roger Kempa. Asks about cost of executive search and raises questions about financial statements. Glenn Hansen, CODFA President. You should remember, I come […]

Blogging tonight! Stay tuned as the executive search firm for COD’s new president is set to be approved. You can find the BOT agenda and packet at this link: http://www.cod.edu/about/board_of_trustees/index.aspx For streaming, […]

#8 This agenda item reflects recommendations imposed by the HLC report. Authorization for the Board to organize a Board Retreat, establish an augmented Board Orientation Program, and to direct the […]

Presentations Strategic Planning Process overview by Joe Collins. Large task force involved representing all constituencies. Long-range plan involves larger goals and measurable tasks and objectives. Results of LRP process in […]

President’s Report. Excitement about new president at Benedictine and his commitment to working with COD and form new partnerships. Kartje has asked for 6 new faculty lines, this will be […]

Roll, Pledge, etc. Agenda approved. Birt and McGuire vote no. Joe Stahl, President of SLC. Has heard from students about the board meetings being held in this room. Set up […]

20. PUBLIC COMMENT Roger Kempa – discussion of financial issues. 21. COMMENTS BY BOARD CHAIRMAN Freedom of speech is backbone of democracy. Demonstrators got us thinking. Academic environments thrive on […]

19. TRUSTEE DISCUSSION Timing of transition team work, presidential search progress, Higher Learning Commission report. Responding is Chris Robling. McGuire asks for the BOT to address the governance issues, not […]