COMMUNITY COLLEGE DISTRICT NO. 536 BOARD OF TRUSTEES October 8, 2013 MINUTES The Regular Meeting of the Board of Trustees of Lewis and Clark Community College, District No. 536, was called to order at 7:02 p.m., Tuesday, October 8, 2013, in the Board Room of Erickson Hall, Lewis and Clark Community College, Godfrey, Illinois, by Chairman Robert L. Watson. ROLL CALL Present Robert L. Watson, Chair Brenda Walker McCain, Vice Chair Marlene Barach, Assistant Secretary Pete Basola, Member Ed Hightower, Member Dwight Werts, Member Rebekah Shultz, Student Member Absent Walter S. Ahlemeyer, Secretary Also present were Dale T. Chapman, Linda T. Chapman, Gary Ayres, Kent Scheffel, Sean Hill, Lori Artis, Mary Schulte, Jill Lane, Donna Meyer, Sue Czerwinski, Kathy Willis, Val Harris, Jessica Noble, Ashlei Wolff, Heidi Scott, Amanda Mitchell, Delfina Dornes, Theresa Dissen, Ryan Hodge, Robyn Maag, Kayla Hansen, Lisa Harbers, Katie Annis, Lissa Siddo, Allison Harper, Rick Marshall, Gloria McGrath, Kevin Roney, and Sue Keener. APPROVAL ITEMS Following the President’s recommendation Mr. Hightower MOVED and Ms. McCain SECONDED that an omnibus motion be made for the following approval items: Approval of the Minutes for the Regular Meeting on September 10, 2013 as presented; Approval of the Bills as presented in (Attachment 1 of these Minutes); Approval of the Treasurer’s Report as presented in (Attachment 2 of these Minutes); Minutes October 8, 2013 Approval of RESOLUTION No. 14-2 Additional Tax Levy as presented in (Attachment 3 of these Minutes) Approval of the Bids as presented in (Attachment 4 of these Minutes); Approval of the Contract Change orders as presented in (Attachment 5 of these Minutes); Approval of the Personnel Report for the Separation of: Full-Time None Part-Time None and approve employment of; Full-Time Lyndsey Girod - Land Conservation Specialist-DeWitt County, NGRREC, effective October 1, 2013; Nastasha Moore - Clerk, Assessment, Assessment Center, Effective October 1, 2013; Part-Time None Part-Time Part-Time/Overload: Abbott, Pamela S Albright, Timothy D Allen, Susan P Angelo, Kristine M Assmann, Peggy A Ayres, Kelly A Introduction to Chemistry I Introduction to Chemistry I Introduction to Radio Production Digital Photography General Psychology General Psychology General Psychology General Psychology Clinical for NURS-170 Business Mathematics Minutes October 8, 2013 Ballard, Debra J Banjavcic, Steven M Banks, Randolph E Batchelor, Melissa A Batliner, Mary H Beal, Rebecca L Bear, Marietta K Beck, Harold L Becraft, Meghan M Bednara, Brien J Belcher, Sarah L Bell, Timothy A Bernaix, Justin J Bertolino, Michele B Bevel, Jennifer M Bloemker, Shawn C Blount, Christina C Bly, Jason R Bly, Sharon D Bodden, Kevin M Bohlen, Rebecca L General Psychology Computer Literacy Computer Literacy Computer Literacy Computer Literacy Percussion Introduction to Special Education Children's Laboratory GED Test Preparation Pre-GED Instruction Pre-GED Instruction Fund of Gen, Organic & Biochemistry Fund of Gen, Organic & Biochemistry Fund of Gen, Organic & Biochemistry Principles of Macroeconomics Preclinical Dental Hygiene I Dental Hygiene Practice IV Dental Biology Computer Literacy English As a Second Language II English As a Second Language II Fundamentals of Management Basic Writing Basic Writing First-Year English I First-Year English II Public Speaking Public and Private Communication Literature of Non-Western Cultures WRB-3rd Quarterly Fire Crew Training Certified Firefighter II: Module A Certified Firefighter II: Module A Emergency Response Rookie School Coordination Examining Teaching Practices Teaching & Learning Assessment Figure Drawing I Introduction to the Visual Arts Introduction to the Visual Arts Introduction to the Visual Arts Basic Design I General Education Statistics Pre-GED Instruction Minutes October 8, 2013 Bosco, Dennis A Bosomworth, James B Bostick, Kaitlin A Boswell, Tammy L Botterbush, Kevin J Bradley, Michael P Brame, Steven D Breden, Terry L Brennan, Christopher J Brock, Bruce S Brown, Cynthia K Brown, Sheila K Bruha, Alan J Burford, Ellen R Burgess, Sandra J Burns, Elisabeth R Busler, Mary E Butler, Kenneth W Advanced 3D Parametric Design First-Year English II First-Year English I First-Year English I First-Year English I Office & Digital Communication Tools Proofreading/Transcription Skills Keyboarding/Formatting Office Support Systems & Procedures Examining Teaching Practices Real Estate Brokerage Real Estate Brokerage Real Estate Transactions Coordination Fundamentals of Logical Reasoning Guitar Basic Nurse Assistant Training Beginning Painting I Process Technology Operations Process Troubleshooting Clinical for NURS-252 Self Care for the Massage Therapist Aromatherapy Massage Therapy Check Off Therapeutic Massage Internship Fund of Gen, Organic & Biochemistry Introduction to Chemistry I General Chemistry I Fund of Gen, Organic & Biochemistry Family Law Comparative Religion I Comparative Religion I Comparative Religion I Comparative Religion I First-Year English I Children's Literature Public Speaking Public and Private Communication Public and Private Communication Public and Private Communication Public and Private Communication Pre-GED Instruction Minutes October 8, 2013 Byrkit, Douglas A Bywater, Pamela J Caldwell, Denise L Caldwell, James M Callahan, Shane W Camerer, Dana R Campbell, Steven P Cannon, Elizabeth G Carlton, Darren D Carruthers, Cathy B Appreciation of Music Jazz in Multicultural America Minor Applied Music Instruction String Bass MadisonCountyGov- Word 2010 Level 1 Clinical for NURS-153 Clinical for NURS-153 First-Year English I First-Year English II Exercise Physiology Exercise Physiology Sport Psychology Sport Psychology Exercise for Special Populations Exercise for Special Populations Exercise Science Internship NURS Lab Check Offs Graphic Design II Graphic Design II Computer Graphics Cooperative Adobe Photoshop Adobe Illustrator Teaching & Learning Assessment Advanced Adobe Illustrator Technical Communication Business Communications Business Communications Intro to Corrections Intro to Corrections Criminal Investigation Criminal Investigation Criminal Justice Internship Experiential Learning Assessment Legal Terminology Microsoft Office Suite (Core) Integrated Office Projects/MOS Prep Administrative Assistant Internship Medical Office Internship Legal Transcription Legal Procedures Medical Transcription Medical Office Procedures Minutes October 8, 2013 Champlin, Matthew B Churchill-Allen, Jennifer L Clayton, Krista A Claywell, Kathryn L Clement, Scott A Cline, Jennifer A Coates, Nancy L Colburn, Tracy D Conlee, Kathryn M Conner, Lucy B Connor, Catherine M Cook, Benjamin D Legal Research and Writing II Legal Research and Writing I New Student Experience Prealgebra I Prealgebra I Integrated Study Skills Integrated Study Skills Records Management Integrated Study Skills Supported College Transition I Supported College Transition I Supported College Transition I Self Advocacy Computers Observation & Guidance of Children Firewalls and Intrusion Detection Ethical Hacking Security+ Introduction to Sociology Introduction to Sociology Clinical for NURS-250 Clinical for NURS-153 Clinical for NURS-252 Water Babies I: 6-18 Months Water Babies II: 18 Mos-3 Years Preschool Swim: 3-5 Years Swim Levels 1-5: Ages 6 & Up Swim Level 6: Ages 6 & Up Swim Levels 1-5: Ages 6 & Up Swim Level 6: Ages 6 & Up Swim Levels 1-5: Ages 6 & Up Swim Levels 1-5: Ages 6 & Up First-Year English I First-Year English I Fitness & Conditioning I Fitness & Conditioning I Yogalates Strength Training and Fitness Strength Training and Fitness Walking Yogalates Intro to Automotiv. Eng Perf/Repair Intro Auto Manual Transm Drive Lns. Minutes October 8, 2013 Cooper, Jacquelyn M Corby, Emily H Corby, Francis M Cotton, Raymond E Crane, Teresa A Cranmer, Eric D Crockett, Melissa A Currier, Jamie L Cygne, Mandi K Dailey, Patrick J Danmole, Lateef O Darr, Anna M Davenport, Allen Davis, Barbara J Davison, Thomas M Dawdy, Katelyn S Delfert, Dennis M Dental Hygiene Practice IV Teaching & Learning Assessment Integrated Study Skills Gas Tungsten Arc Welding Appreciation of Music Piano I Piano III Piano Major Applied Music Instruction Minor Applied Music Instruction Emergency Medical Technician Introduction to Marketing Public and Private Communication Public and Private Communication Public and Private Communication Public and Private Communication Introduction to Sociology Social Problems Human Sexuality and Reproduction Human Sexuality and Reproduction Biology of Nutrition Ecological Principles Prealgebra I Elementary Algebra I American Nation: 1877 to Present Intro. 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Child Development General Psychology General Psychology Trumpet MS Windows 7 Operating System Pre-GED Instruction Clinical for NURS-170 NURS Lab Check Offs Introduction to the Visual Arts Introduction to the Visual Arts Introduction to the Visual Arts Non-Western Art Basic Nurse Assistant Training Prealgebra II Plane Geometry Elementary Algebra I Intermediate Algebra I Intermediate Algebra I Technical Math for Allied Health Introduction to Philosophy Fundamentals of Logical Reasoning Fundamentals of Logical Reasoning Contemporary Moral Problems (Ethics) Fundamentals of Biological Science Fundamentals of Biological Science Fundamentals of Biological Science Fundamentals of Biological Science Human Inheritance Fundamentals of Biological Science Environmental Geography Introduction to the Visual Arts Introduction to the Visual Arts Non-Western Art Non-Western Art Minutes October 8, 2013 Frazier, James M Intermediate Algebra II Elementary Algebra I Intermediate Algebra I Freimuth, Molly M 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Anatomy-Physiology I PC Servicing and A+ Preparation Mathematical Literacy Ready, Set, Read! 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English As a Second Language II English As a Second Language II Wind Ensemble Percussion Ensemble Wind Ensemble Minor Applied Music Instruction Major Applied Music Instruction Minor Applied Music Instruction Teaching & Learning Assessment News Writing General Psychology Fund of Gen, Organic & Biochemistry Jazz Band Jazz Band Keyboarding/Formatting Introduction to Computer Skills Criminal Law Criminal Law Adobe Photoshop Clinical for NURS-153 NURS Lab Check Offs Contemporary Moral Problems (Ethics) Clinical for NURS-250 Drafting/CAD Internship Introduction to Architecture Architectural Design II WRB-3rd Quarter ICS/Leadership WRB-3rd Quarter ICS/Leadership WRB-Rescue Team Training Human Biology Anatomy-Physiology II Introduction to Human Services Human Development Computer Literacy C Programming Language Elementary Algebra I Minutes October 8, 2013 Kimble, Coral Y Kimler, Wayne J King, Patricia C Kirbach, Sherrie K Kleine, Joseph L Kline, John C Klopmeier, Dawn R Kneedler, Charles F Knetzer, Kathleen S Knoche, Mary B Knowlton, Heather M Kodros, Jane C Koester, Adam R Kokenyesi, Robert Kramer, Barbara J Kribs, Brandy A Kruckeberg, Julie A Kruckeberg, Terrell R Elementary Algebra I Health Sciences-Integrated Math Technical Math for Allied Health Technical Math for Allied Health Class Instruction - Guitar Appreciation of Music Non-Western Music Class Instruction - Guitar I Jazz in Multicultural America Major Applied Music Instruction Minor Applied Music Instruction Guitar Cultural Awareness in the Classroom Medical Terminology Medical Terminology Elementary Algebra I First-Year English I First-Year English I First-Year English I Basic Nurse Assistant Training Dental Hygiene Practice IV Prealgebra I Elementary Algebra I Elementary Algebra I Technology-Integrated Math Pre-GED Instruction Pre-GED Instruction First-Year English II First-Year English II Adult Learn to Swim Principles of Microeconomics Anatomy-Physiology I Anatomy-Physiology I Anatomy-Physiology I Piano English Self Advocacy Math Preclinical Dental Hygiene I Dental Hygiene Practice IV Dental Hygiene Practice IV Accounting for Small Business Minutes October 8, 2013 Kuithe, Lori S Kutterer, Jeffrey P Lamere, Joseph D Lanigan, Kevin L Lehr, Cathie L Lemoine, Edward C Lemons, Michael E Lewis, Eldwyn E Long, Darla K Lorsbach, Jill D Louvier, Thomas W Love, Mario K Lowe, Suzanne L Lozowski, Emma S Lubak, Thomas S Formatting/Word Processing Advanced Business Documents Microsoft Office Suite (Expert) Professional Development Introduction to Computer Skills Industrial Supervision Pre-GED Instruction Introduction to Welding Industry Clinical for NURS-252 Pre-GED Instruction Pre-GED Instruction Introduction to Broadcasting Introduction to Mass Communications Introduction to Mass Communications Basic Announcing Radio Broadcasting Internship Introduction to Sociology Introduction to Sociology Racial and Ethnic Relations Paramedic I Paramedic Clinicals I College Reading Reading Reading Digital Photography Popular Culture New Student Experience College Reading Integrated Study Skills Eastern Philosophy Fundamentals of Logical Reasoning Fundamentals of Logical Reasoning American Government American Government State and Local Government Theory of Physical Occupation College Algebra General Education Statistics Statistics Elementary Algebra I Intermediate Algebra I Elementary Algebra II Minutes October 8, 2013 Luster, Ashley Q Macias, Maria D Mager, James W Magurany, John D Margarida, Mary J Marten, Brandi S Marten, Jeffrey P Mattison, Travis J Maynard, Kim M McAfoos, Carrie F McBride, Claire M McClellan, Doyle V McCormick, Cynthia A McCrorey, Karen S First-Year English I First-Year English I First-Year English I First-Year English I First-Year English I Art Self Advocacy Art Art Music Introduction to Marketing Introduction to the Visual Arts History of Art I New Student Experience Basic Writing Basic Writing General Psychology General Psychology General Psychology Social Psychology Adolescent Psychology Elementary Algebra I Elementary Algebra I Intermediate Algebra I Guitar Career Development Career Development Career Development Targeting the Job Market Job Seeking Skills Career Development Coordination JOBS/CDEV New Student Experience Reading College Reading College Reading College Reading Arthritis Exercise Computer Network & System Internship Secure Wireless Networks Network Documentation Pre-GED Instruction Basic Communication I Minutes October 8, 2013 McDonough, Melissa L McFarlane, Joseph W McHugh, Barbara J McKee, Brendan S McKee, Janice C McLaughlin, Johnny B Means, Susan M Meehan, Eileen A Mercer, Patricia A Merideth, Doris A Merli, Deborah A Meuth, Stephannie E Meyer, Carolyn S Meyer, Paul M Michael, Louis P Introduction to the Visual Arts Drawing I Piano Children's Choir WRB-3rd Quarterly Fire Crew Training WRB-3rd Quarter ICS/Leadership WRB-3rd Quarter ICS/Leadership WRB-Basic Apparatus Operator Geography by World Regions Geography by World Regions Geography by World Regions Hand Drumming for the Non-Musician Clinical for NURS-170 Music Basic Exercise Self Advocacy Drama Video Making Clinical for NURS-252 NURS Lab Check Offs Preclinical Dental Hygiene I Dental Hygiene Practice IV Dental Radiology Dental Radiology Dental Radiology Dental Radiology Operative Procedures Operative Procedures Preclinical Dental Hygiene I Dental Hygiene Practice IV Dental Radiology Clinical for NURS-250 Clinical for NURS-252 NURS Lab Check Offs Ready, Set, Read! Ready, Set, Read! Ready, Set, Read! Ready, Set, Read! Introduction to Astronomy Introduction to Astronomy Concepts of Physics Jazz Improvisation Lab Electronic Music Production Minutes October 8, 2013 Jazz Improvisation Lab Minor Applied Music Instruction Middleton, Ana C Elementary Spanish I Intermediate Spanish I Miller, Jessica L Competitive Diving Mills, Jamie M Appreciation of Music Non-Western Music Voice Milner, Bruce A Intro Automot. Elec. Htng./Air Condt Mimms-Hines, Synthia M Food Service Sanitation Food Service Sanitation Review Mitchell, Peggy A Business Mathematics Moore, Susan E Ticket to Safer Driving - Classroom Morgan, Michael L Introduction to Process Technology Mosley, Darren M Elementary Algebra I Intermediate Algebra I Moss, James K Fundamentals of Biological Science Fundamentals of Biological Science Plant Reproduction Intro to Restoration Ecology Munden, Nicole J Technology-Integrated Math Technical Math I Mathematical Literacy Technology-Integrated Math Murphy, Jaylene G First-Year English I First-Year English I Nasello, Gregory C Medical Terminology Medical Terminology Microbes and Society Microbiology Nelson, Randall T Medicar & Service Car Driver Safety Fire Protection Systems Niehaus-Scheller, Jodene A NURS Lab Check Offs Noble, Jessica B Criminal Law Intro to Corrections Intro to Corrections Teaching & Learning Assessment Norcio, Lawrence P Fund of Gen, Organic & Biochemistry O'Leary-Johnson, Stefanie A Intermediate Algebra I Oltman, Stephen T Financial Management Orr, Linda L Theory of Psychosocial Occupation Level II Fieldwork A Level II Fieldwork A Minutes October 8, 2013 Parker, Tully C Parkin, Jon L Parrino, Peter A Peters, Gene R Peuterbaugh, Joann E Phillips, Anthony C Phillips, Stephen P Piening, August H Plunk, Denise L Plunkett, Yoland D Pohlman, Stephen L Pohlman, Zachary A Politsch, Wayne R Poole, Linda L Theory of Physical Occupation Theory of Physical Occupation OTA Leadership and Management Inspection & Testing of Welds Human Geography Prealgebra II Prealgebra I Process Technology Equipment II Safety, Health and Environment Basic Nurse Assistant Training Biology: A Contemporary Approach Human Biology Human Biology Human Biology Human Sexuality and Reproduction Microbiology Microbiology Ecological Principles New Student Experience New Student Experience Physical Geography Physical Geography Intro Geology & Physical Geography Natural Resources & Environmental Sci Fundamentals of Biological Science Biology of Nutrition American Education Children's Literature American Nation: 1877 to Present American Government State and Local Government New Student Experience Basic English Basic Writing Basic Writing Integrated Study Skills Integrated Study Skills Intro to Physical Anthropology Intro to Environmental Sociology Introduction to Modern Business Principles of Macroeconomics Principles of Microeconomics Minutes October 8, 2013 Price, James C Provenzano, George Pupillo, Kathryn E Rassi, Nathan J Raymond, Amie M Redmann, Megan S Reed, Andre' L Reese, Christopher C Reynolds, Christopher E Ridings, Shelle A Rine, Renee J Ringering, Jacob L Riordan, Tracey A Rippley, Petrual E Roach, Katie E Robeen, Gene L Rodgers, Vickie G Roop, Nancy K Root, Nancy J Rose, Lindsey N American Republic: Beginning-1877 The Art of Film Principles of Macroeconomics Principles of Macroeconomics Accounting for Small Business Applied Physics I Clinical for NURS-170 Clinical for NURS-153 Preclinical Dental Hygiene I Orofacial Anatomy Dental Materials Dental Materials Prealgebra I Prealgebra I Introduction to Astronomy Introduction to Physics I General Physics II Applied Mechanics - Statics Intro Automot. 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Htng./Air Condt Automotive Technology Internship Coordination Trigonometry Calculus for Busn & Social Science WRB-Rescue Team Training WRB-Basic Apparatus Operator American Government American Government Basic Nurse Assistant Training Basic Nurse Assistant Training Therapeutic Massage II Muscle Energy Testing & Assessment Therapeutic Massage I HTML and CSS Clinical for NURS-170 NURS Lab Check Offs Geography for Travel and Tourism Dental Hygiene Practice IV Operative Procedures Operative Procedures Swim Levels 1-5: Ages 6 & Up Swim Levels 1-5: Ages 6 & Up Preschool Swim: 3-5 Years Swim Levels 1-5: Ages 6 & Up Minutes October 8, 2013 Roth, Janet A Rowland, Kevin C Rzewnicki, Patricia A Computer Literacy Anatomy-Physiology I Public Speaking Public and Private Communication Scheffel, Christine M Prealgebra I Technical Math for Allied Health Technical Math for Allied Health Scheldt, Lisa D Dental Hygiene Practice IV Scheumann, Terri L Prenatal & Infant Massage Therapeutic Massage II Sports Massage I Coordination Therapeutic Massage I Schickedanz, Tina K General Psychology Schmidt, Katherine M Preschool Swim: 3-5 Years Preschool Swim: 3-5 Years Competitive Diving Schmidt, Steven M Swim Levels 1-5: Ages 6 & Up Swim Levels 1-5: Ages 6 & Up Water Exercise Adult Learn to Swim Preschool Swim: 3-5 Years Preschool Swim: 3-5 Years Schneiderheinze, Douglas D Introduction to Modern Business Introduction to Modern Business Fundamentals of Management Operations Management Planning for Small Business Schnietz, Alina A Elementary Spanish I Schrage, Brian P Introduction to Video Production Schroeder, Waylon D Saxophone Minor Applied Music Instruction Schultz, Charlene L Basic Nurse Assistant Training Scott, Michael R Fund of Gen, Organic & Biochemistry Fund of Gen, Organic & Biochemistry Sebold, Richard B Coordination Sexton, Frederick M Calculus and Analytic Geometry I Calculus and Analytic Geometry III Teaching & Learning Assessment Shearlock, Kristin M First-Year English II Shen, Kevin W Operating System Technologies for A+ PC Servicing and A+ Preparation Computer Technology I Minutes October 8, 2013 Shepard, Shannon S Shewmake, H J Shortal, Maureen C Shultz, Emerson A Sinclair-Parish, Margie A Singley, Michelle M Skjerseth, Jeffrey M Slusser, Thomas E Smith, Alyssa M Smith, Elizabeth B Snell, Vicki L Snider, Michelle F Sotiropoulos, Thomas D Sowders, Victoria A Speidel, Robert N Spencer, Leslie R Stahlhut, Ronald W College Reading General Psychology Child Psychology Cisco CCNA I Cisco CCNA II Public Speaking Clarinet Saxophone Introduction to Marketing Introduction to Marketing Accounting Co-Op Dental Hygiene Clinic Seminar III Dental Hygiene Practice IV Financial Accounting Pre-GED Instruction Water Babies I: 6-18 Months Water Babies II: 18 Mos-3 Years Preschool Swim: 3-5 Years Water Exercise Water Babies I: 6-18 Months Water Babies II: 18 Mos-3 Years Preschool Swim: 3-5 Years Progressive Yoga Progressive Yoga Progressive Yoga Nutrition and Oral Health Preclinical Orientation Preclinical Dental Hygiene I Dental Hygiene Practice IV Dental Radiology Dental Hygiene Practice IV Piano First-Year English I First-Year English I First-Year English II Western Civilization I Western Civilization II Western Civilization II World History I American Republic: Beginning-1877 WRB-3rd Quarterly Fire Crew Training Emergency Medical Technician WRB-3rd Quarterly Fire Crew Training Minutes October 8, 2013 Stahnke, Jason G Stair, David W Stanard, Susan P Steinmann, Thomas D Stevens, Albert L Stillwell, Pauline Stillwell, Roy E Sudlow, Leland C Sutton, Karen J Swiezynski, Catherine H Sykes, Kyle A Symons, Elizabeth M Tarleton, Jonathan E Taylor, Christina L Taylor, Paul J Tejkowski, James E Introduction to Sociology Fundamentals of Biological Science Fundamentals of Biological Science Fundamentals of Biological Science General Botany Limited Edition Concert Choir Concert Choir Appreciation of Music Limited Edition Concert Choir Concert Choir Voice Minor Applied Music Instruction Minor Applied Music Instruction Intermediate Algebra I Radio News Piano Major Applied Music Instruction Organ Human Biology Human Biology Human Biology Human Biology General Zoology Public and Private Communication First-Year English I Violin College Algebra Preschool Swim: 3-5 Years Swim Levels 1-5: Ages 6 & Up Preschool Swim: 3-5 Years Preschool Swim: 3-5 Years Preschool Swim: 3-5 Years Dental Hygiene Practice IV Pre-GED Instruction Pre-GED Instruction Intermediate Algebra I Elementary Algebra II Technical Math for Allied Health Introduction to Humanities I Western Civilization I Western Civilization II Minutes October 8, 2013 Tharp, Donna B Thomas, Helen R Thompson, Michael F Thompson, Pamela S Trimm, Todd W Turner, Kathy D Uhe, Crystal L Ursch, Barbara K Vaughn, Jeffrey L Velloff, Rebecca S Vidrine, Jonathan D Viehl, Kelli S Vogel, Joyce Vogelman, Henry J Vucich, David B Wall, Ronald L Wallace, Tarah J Walsh, Stephen J Watson, Mary L Wellhausen, Kevin M Wells, Bradley D American Nation: 1877 to Present Water Exercise Water Exercise Water Exercise Computer Literacy Computer Literacy Computer Literacy First Aid Dental Hygiene Practice IV Elementary Algebra I Elementary Mathematical Modeling General Education Statistics Public Speaking Criminal Law Criminal Law Basic Nurse Assistant Training Beginning Photography I Beginning Photography I Beginning Photography I Tort Law Paralegal Internship Introduction Paralegal Studies Teaching & Learning Assessment Elementary French I First-Year English II General Psychology Human Development Human Development Business and the Legal Environment Computer Forensics Windows Server Administration Swim Levels 1-5: Ages 6 & Up Swim Levels 1-5: Ages 6 & Up Introduction to Modern Business Introduction to Modern Business Principles of Microeconomics Teacher Education Co-Op American Education LCCC-202 Overload Nursing Concepts and Management I Basic Nursing Process Application I Advanced Nursing Application I Crime Prevent and Patrol Techniques Minutes October 8, 2013 Criminal Investigation Self Advocacy Healthy Living Science Social Studies White, Kathleen M Abnormal Psychology White, Rodney A NURS Lab Check Offs Wickenhauser, Christina M Managerial Accounting Tax Accounting Williams, Kehven L Introduction to Sociology Wilson, Lauren S Dental Hygiene Practice IV Wimp, Ruth A Elementary German I Winn, Bradley M Computer Literacy Witsken, Deborah A Occupation: Infant to Adult Theory of Physical Occupation OTA Leadership and Management Classroom Assessment Techniques Witt, Dana M Clinical for NURS-250 NURS Lab Check Offs Wolff, Stacey I New Student Experience Basic English Basic English Basic English Reading Wuest, Joseph W Metallurgy Yanta, Mary S NURS Lab Check Offs York, Gayle L Pre-GED Instruction Yost, Diana L Introduction to the Visual Arts Introduction to the Visual Arts Zirkelbach, Cynthia J Basic Nurse Assistant Training Werner, Amanda K and approve promotion/transfer: Full-Time Jon Brown - Coordinator, Postal Services, Campus Vending/Post Office, effective September 3, 2013; Part-Time None Minutes October 8, 2013 and approve the Leaves of Absences: Kathy Haberer - Director and Program Coordinator, Student Development and Counseling, effective September 13, 2103, returned September 22, 2013; Amy Kozlowski - Safety Programs Coordinator, Corporate and Community Learning, returned effective September 11, 2013; Julie Corey – Professor, Nursing, Nursing, returned effective September 30, 2013. Upon a roll call vote the Trustees voted as follows: Shultz (advisory vote) Hightower McCain Ahlemeyer Barach Basola Watson Yea Yea Yea Absent Yea Yea Yea MOTION CARRIED PUBLIC COMMENT Chair Watson asked if there were any comments from the public. There were no comments. INFORMATIONAL ITEMS Vice President Kent Scheffel announced this semester at Lewis and Clark marked the 18th consecutive year of increased fall semester enrollments with a new record high of 8,520 credit students enrolled – the first time fall semester enrollments have ever surpassed 8,500 students. Scheffel also noted a new alltime credit hour count at 65,221 this fall continuing to place Lewis and Clark with the longest continuous growth trend in the State of Illinois among community colleges. Scheffel noted that each semester it takes a team of people from departments all around campus – from accounting, IT, Media Services and numerous others who help us make the process run smoothly each semester. Minutes October 8, 2013 DISCUSSION ITEMS Vice President Gary Ayres said Phase II construction at NGRREC is coming to a close as the contractor completes a final punch list with only a few details remaining. The water delivery system and work at Dynegy has been completed to bring the mesocosms online. The lab equipment and casework installation is now complete, and the fencing around the mesocosms is also installed. LEED submittals are being compiled for certification, and the additional parking on site is now established. Vice President Linda Chapman announced that the Midwest Regional Association of Developmental Education (MRADE) has awarded a 2013 Excellence in Developmental Education Award to Lewis and Clark’s Kathy Haberer. MRADE represents developmental educators in two and four year schools in Kansas, Illinois, Iowa, Missouri and Nebraska. Educators are faculty and staff who serve developmental education in a variety of capacities. Kathy Haberer, director of Student Development and Counseling, was awarded the ‘Outstanding Administrator for Support to Developmental Education Award’. Kathy has been a member of this organization since 1998 serving as president, treasurer and secretary over time. Chapman expressed appreciation for Kathy’s energy, humor, and passion for improving the learning outcomes of students who initially place into developmental education courses. Vice President Scheffel announced that the U.S. Department of Education’s latest report on student loan default rates shows the default rate decreasing for Lewis and Clark students by 1.7 percent based on figures from 2010-2011. The default rate is based on the number of student borrowers who defaulted on their loans while in repayment status. The Department of Education has traditionally reported two-year default rates, and is now tracking three-year default rates as well. L&C’s two-year default rate for FY 2011 is 9.1 percent, well below the national average of 10 percent. The three-year rate for FY 2010 is 16.1 percent, a slight increase from 2009 with the number of borrowers increasing from 79 to 97. Lewis and Clark awarded more than $13 million in scholarships, grants, and loans in FY 2013. The Financial Aid department continues to take steps to improve the default rate. The college currently provides loan exit counseling to students who graduate or drop below half-time enrollment and researches delinquent and defaulted student loans. Students also receive correspondence informing them of repayment and reinstatement options and are directed to a Financial Aid advisor for further guidance. Vice President Scheffel also announced that a new formal admissions agreement has been established with Fontbonne University providing another seamless transfer option for students to complete a baccalaureate degree. The new agreement includes several factors that will benefit students who plan to transfer to Fontbonne. Any L&C student admitted to FBU and holding an associate degree oriented toward the baccalaureate degree will be accepted in junior standing; LC students maintaining continuous enrollment under the agreement will be afforded the same treatment and protection as FBU native students enrolled under a specific catalog; criteria for acceptance into FBU will be the same for transfer as for FBU students; once students are admitted to both L&C and FBU, each institution will maintain appropriate records; and students will have access to services on both campuses, including the library. Minutes October 8, 2013 ACTION ITEMS Following the President’s recommendation Mr. Hightower MOVED and Mr. Basola SECONDED that the Board approve the St. Louis Regional Airport Lease Agreement presented in (Attachment 7 of these Minutes) with approval of non-material changes to draft by Chairman Watson, President Chapman, and Board Attorney Jill Leka. Upon a roll call vote the Trustees voted as follows: Shultz (advisory vote) Yea Hightower Basola Werts Watson McCain Ahlemeyer Barach Yea Yea Yea Yea Yea Absent Yea MOTION CARRIED Following the President’s recommendation Mr. Basola MOVED and Mr. Werts SECONDED that the Board approve the Ameren Illinois Company Gas Pipeline Easement as presented (Attachment 7 of these Minutes). Upon a roll call vote the Trustees voted as follows: MOTION CARRIED Shultz (advisory vote) Yea Basola Werts Watson McCain Ahlemeyer Barach Hightower Yea Yea Yea Yea Absent Yea Yea Minutes October 8, 2013 Following the President’s recommendation Mr. Hightower MOVED and Ms. McCain SECONDED that the Board approve the Student Academic Fees AY 2014-2015 as presented in (Attachment 7 of these Minutes). Upon a roll call vote the Trustees voted as follows: Shultz (advisory vote) Yea Hightower McCain Ahlemeyer Barach Basola Werts Watson Yea Yea Absent Yea Yea Yea Yea MOTION CARRIED Following the President’s recommendation Ms. Shultz MOVED and Mr. Werts SECONDED that the Board approve the Graduation Fee Waiver as presented in (Attachment 7 of these Minutes). Upon a roll call vote the Trustees voted as follows: Shultz (advisory vote) Yea Werts Watson McCain Ahlemeyer Barach Basola Hightower Yea Yea Yea Absent Yea Yea Yea MOTION CARRIED ANNOUNCEMENTS The next Regular Meeting of the Board of Trustees will be held on Tuesday, November 12 2013, at 7:00 p.m., in the Board Room of Erickson Hall, Lewis and Clark Community College. Minutes October 8, 2013 ADJOURNMENT There being no further business the Chair Declared the MEETING ADJOURNED at 7:29 p.m. Walter S. Ahlemeyer, Secretary DATED: Robert L. Watson, Chair
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