Oct. 27 BOT meeting slides & recording are available

To download the slides from the Oct. 27, 2020, Board of Trustees meeting, click here.

• The BOT meeeting slides include:
• Meeting agenda
   
• Recognition of adjunct instructor Dave Hatter, who received the “Kentucky City Official of the Year” award in his role as Mayor of Fort Wright, KY
   
• Report on the water main break and activities for recovery of Main Bldg.
• Main Bldg is expected to be back to full operation for Summer Semester 2021
• Assessment is underway to determine if it will be possible to return some classes to lab rooms in A and B Wings sometime during Spring Semester 2021
• Travelers Insurance had an inspection team on-site on Oct. 22. Documentation of recovery costs is continuing but Travelers has provided an advance payment to the College to cover some immediate equipment replacement costs.
   
• Financial presentation including results of Fiscal Year 2020 Audit report
   
• Resolutions concerning:
• Request to the State for Procurement Flexibility because of the Main Bldg emergency (Approved by the Board)
• Termination of the College’s agreement with Higher Education Partners (HEP) related to costs of operating the Middletown Campus. The College will receive an up-front payment and rent-free use of the building for 3 years. (Approved by the Board)
• Contracts including some Main Bldg recovery costs and an allocation of $500,000 of CARES Act funds for employee computers (Approved by the Board)
   
• Report on academic quality assurance including:
• Update on Completion Plan Key Performance Indicators (KPIs)
• Report on a new partnership between the College and the Health Collaborative of Greater Cincinnati to provide Medical Assistant training for health system workers
   
• President’s Report including Fall Enrollment report
   
• Board Chair Report and recognition of Trustee Bob Ringel, who is ending his term on the Board after more than 10 years of service to the College

The Board meeting was recorded using Zoom. The recording is available on the College intranet in How the College Works > Board of Trustees > BOT Recordings.

The next Board meeting is scheduled for Tuesday, Dec. 1, starting at 3:45 p.m., via Zoom.