Board of Trustees MEETING AND RETREAT Tuesday July 26, 2011 – 4:00 p.m. New Jersey School of Conservation AGENDA ACTION 1. Call to Order 2. Public Statement: Adequate notice of this meeting has been provided at least 48 hours in advance of its commencement by posting in at least one public place reserved for such or similar announcements and by mail, telephone, or hand delivery to all appropriate parties pursuant to the Open Public Meetings Act, N.J.S.A. 10:4.1. 3. Roll Call 4. Recommendation: Approval of Clinical Affiliation Agreement Between AHS Hospital Corp. and Sussex County Community College Health Sciences, Surgical Technology Department. ACTION/RC 5. Recommendation: Approval to Accept Sewer Project Bid From Schenely Construction in the Amount of $24,600. ACTION/RC 6. Recommendation: Approval of Agreement Between Tri-State Actors Theater and Sussex County Community College. 7. Courtesy of the Floor (Public Session) 8. Community College Overview: Mission, Data and Trends, NJ Big Ideas 9. SCCC Visioning and Planning 10. Dinner 11. The Changing Landscape of Higher Education 12. Board Goals, Board Relationships and Committee Processes 13. Discussion of Board-President Relations and President’s Goals 14. Adjournment Board of Trustees Meeting & Retreat Tuesday July 26, 2011 Agenda Page 1 of 1
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