BOARD MEETING AND RETREAT AGENDA July 26, 2011

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
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