A-B Tech Board of Trustees to meet Nov. 2

Press release from A-B Tech Community College:

A-B Tech Community College Board of Trustees Meeting
November 2, 2020 – 3:00 P.M.
Brumit Center for Culinary Arts
Tillman Dining Room

The Board Meeting will be streamed live on: https://www.facebook.com/abtech.edu

* indicates items in packet
+ indicates action required
Address comments and questions to the Board at boardoftrustees@abtech.edu


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

Swearing in of new Trustees Himanshu Karvir and Libby Kyles

1. Consent Agenda:
*+ A. September 24, 2020 Executive Committee Meeting Minutes
*+ B. October 5, 2020 Board Meeting Minutes
*+ C. Personnel Actions

2. Resolution/Action Items:
*+ A. Fire Protection Technology Program Termination
*+ B. Amendment to the 2020-2021 Schedule of Fees

3. Trustee Business:
A. Pratt & Whitney/South Campus Facility

4. President’s Report

5. Staff Reports
* A. Strategic Planning Process with Anne Oxenreider
B. Basic Law Enforcement Training Program with Beth Stewart

6. 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. Pension Spiking Report
B. December 2, 2019 Closed Board Meeting Minutes
C. December 17, 2019 Executive Committee Closed Meeting Minutes D. January 14, 2020 Closed Board Meeting Minutes
E. February 3, 2020 Executive Committee Closed Meeting Minutes
F. March 2, 2020 Closed Board Meeting Minutes
G. March 9, 2020 Special Called Closed Board Meeting Minutes
H. July 8, 2020 Executive Committee Closed Meeting Minutes
I. October 5, 2020 Closed Board Meeting Minutes

7. Return to Open Session

8. Action on Closed Session Items

9. Handouts:
* A. State and County Budget Report as of September 30, 2020
* B. October Tracking Measures Scorecard for 2020-2021
* C. 2020 Performance Measures for Student Success

10. Adjourn

Future Board Meeting Dates:
December 7, 2020, 3:00 P.M., Regular Board Meeting
Brumit Center for Culinary Arts, Tillman Dining Room

February 4, 2021, Noon
Culinary Luncheon, followed by the Regular Board Meeting in the Brumit Center for Culinary Arts, Tillman Dining Room

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