Packet - Merced College

UNAPPROVED
Merced Community College District
Special Board of Trustees meeting
held December 12, 2011
1. Public Session Call to Order
The Board President (Eugene Vierra) called the meeting to order at 12:00 p.m.
The meeting was held in the Margaret Randolph Board Room on the Merced
College Campus in Merced.
Members in Attendance: Eugene Vierra, Robert Haden, Jinet Troost, Lew
Braxton, Les McCabe, Dennis Jordan
Members Absent: Cindy Lashbrook
Vice President Brewington led the Pledge of Allegiance.
2. Hearing of the Public
An opportunity was provided for members of the public to address the Board on
matters of general district business. No one addressed the Board.
3. Board Ratification of Amendment to President Duran’s Employment Agreement
Upon recommendation of the sub-committee of the Board, at the last meeting the
Board and the President approved the terms of an amendment to President
Duran's Employment Agreement.
MSC (Haden/Braxton) to ratify the amendment to President Duran’s
employment agreement.
4. Board Sub-Committee on CEO Search Firm Finalists and Date for Interviewing
Firms
Trustee Braxton named the three firms (ACCT, PPL, and Ralph Andersen and
Associates) that are finalists to be interviewed. The interviews will be on Friday,
December 16, 2011, beginning at 11:30 a.m.
Discussion occurred regarding if the interviews will be the full board or a subcommittee
and when the board will meet to ratify the recommendation.
MSC (Haden/Troost) for the sub-committee of Trustees Braxton, Jordan,
and McCabe to conduct interviews of the three finalist firms recommended
on Friday, December 16 beginning at 11:30 a.m. The Board will discuss
and take action on the recommended firm to hire by the sub-committee
immediately following the interviews on Friday, December 16.
The meeting was adjourned at 12:15 p.m.
Page 12