A-B Tech Board of Trustees agenda for June 10 meeting

Press release from A-B Tech Community College:

The A-B Tech Board of Trustees will meet on Monday, June 10 at 3 p.m. in the Tillman Dining Room of the Magnolia Building at the Brumit Hospitality Center. Agenda below:

Call to Order and Ethics Statement –Mary Ann Rice, Chair
Roll Call – Carolyn H. Rice, Board Secretary

Swearing-in of new Trustee Mrs. Leah Wong Ashburn by Judge Alan Z. Thornburg.

New Hire Introductions: Mr. Darryl Rhymes, Associate Director of Human Resources, and Special Assistant to the President for Inclusion and Employment

1. Presidential Selection Process Presentation:
* A. Ms. Jennifer Haygood; Chief of Staff/Executive VP/CFO – North Carolina Community College System

2. Consent Agenda:
*+ A. April 1, 2019 Executive Committee Minutes
*+ B. April 1, 2019 Board Meeting Minutes
*+ C. May 13, 2019 Executive Committee Minutes
*+ D. May 28, 2019 Special Called Board Meeting Minutes
*+ E. Personnel Actions
*+ F. 2019-2020 Annual Appointments and Reappointments
*+ G. Blanket Travel Authorization and Excess Approval

3. Resolution/Action Items:
*+ A. Amendment to the Board of Trustee’s Constitution
*+ B. School Absences for Religious Holidays and Observances, Policy 222
*+ C. Student Evaluation of Curriculum Instruction, Policy 217
*+ D. 2020 Global Education Trips
*+ E. Extension of Annual Open-Ended Service Agreements for Design and 
 Engineering Services through 2019-2020
*+ F. Selection and Approval of Auditing Firm

4. Trustee Business:
A. Approval of Presidential Search Process
B. Chair appointees to the Audit Committee
C. NCACCT Leadership Seminar, August 21-23, 2019 in Wilmington, NC
D. General discussion on the Enka property

5. President’s Report: (a written report will be emailed)

6. SGA Report

7. Motion for Closed Session:

“I hereby move that the Trustees enter into closed session pursuant to G.S. 143-318.11(a) (1) and (3) in order to discuss confidential personnel matters pursuant to G.S. 115D-27-29 and to discuss matters protected by the attorney-client privilege.”

A. President’s Evaluation

8. Return to Open Session, Action if Any

9. Handouts:
* A. State and County Budget Update
* B. 2016-2019 Tracking Measures Score Card Update

10. Save the Date: Autumn in Asheville, October 17, 2019
Future Board Meeting Dates: August 12, 2019, 3:00 P.M., Tillman Dining Room
 October 7, 2019, 3:00 P.M., Tillman Dining Room
 December 2, 2019, 3:00 P.M., Tillman Dining Room

* indicates items in packet
+ indicates action required

Address comments and questions to the Board at boardoftrustees@abtech.edu

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One thought on “A-B Tech Board of Trustees agenda for June 10 meeting

  1. Godot

    King is being evaluated. Bet he receives flying colors and yet another pay increase. Bet his taxpayer retirement income gets another boost. Bet he is again successful at explaining away problems by crediting them to dissatisfied and disgruntled employees. Bet those include problems instigated by his less than scrupulous Gentleman Jack Vice President and flying monkeys. Bet there’s a trademark flourish of ingratiation, indignation, and posturing as the sole true champion defender of the college. Yawn.

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