Packet - Merced College

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UNAPPROVED Merced Community College District Special Board of Trustees meeting held December 16, 2011 1. Public Session Call to Order The Board President (Eugene Vierra) called the meeting to order at 2:30 p.m. The meeting was held in the Margaret Randolph Board Room on the Merced College Campus in Merced. Members in Attendance: Eugene Vierra, Lew Braxton, Les McCabe, Dennis Jordan, Cindy Lashbrook Members Absent: Robert Haden, Jinet Troost Trustee Braxton 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. Selection of CEO search firm to assist District in recruitment of new Superintendent/President Trustee Braxton reported the sub-committee met to review five proposals and selected three to interview. Interviews occurred earlier today for Ralph Anderson & Associates, PPL, and ACCT. The sub-committee unanimously recommends Ralph Anderson & Associates as the firm to assist the District in the recruitment of the new Superintendent/President. MSC (Braxton/McCabe) to hire Ralph Anderson & Associates to assist the District in the recruitment of the new Superintendent/President. The meeting was adjourned at 2:35 p.m. Approved Secretary to the Board of Trustees Page 14
MERCED COLLEGE Office of Business Services Contract Summary Board Meeting of January 17, 2012 Schedule 12-26 Contract Responsible Number Description Person MC2106 Agreement with Merced County Mental Health and M. Tortorici MCCD WPLRC (1/1/12 - 6/30/14) to provide California Assoc. of Social Rehabilitation Agencies "CASRA" training (fee based/not-for-credit); income to District $69,528. MC1985B Extension of agreement with California Community M. Tortorici Colleges Chancellor's Office and MCCD Youth (categorical) Entrepreneurship Program (YEP) 2010-11; Grant #10-172-044 (11/30/11 - 3/30/12); revenue to District $90,000. MC2094A Amended agreement with Mercy Medical Center M. Tortorici Merced and MCCD WPLRC/Contract Ed. (11/2/11 - 11/2/11) to provide (1) session of Employee Engagement (fee-based/not-for-credit); income to District changed from $1,500 to $800. MC2107 Agreement with Mercy Medical Center Merced and M. Tortorici MCCD WPLRC/Contract Ed. (2/1/12 - 8/30/12) to provide (2) modules of I'm A Supervisor..Now What?, Styling for Success and Emotional Intelligence; (fee-based/not-for-credit); income to District $4,800. MC2075A Amended agreement with Central Valley Health M. Tortorici Network and WPLRC/Contract Ed. Date changed from (10/12/11 to 3/12/12) to provide Generational Diversity Training (fee-based/not-for-credit); revenue to District $933. MC2108 Agreement with WestEd and MCCD Child M. Tortorici Development Center (7/11/11 - 6/30/12) to oversee (categorical) coordination and management of the Program for Infant Toddler Care Demonstration Program; sub-contract #s-11-157; income to District $28,515. MC2109 Agreement with Ralph Andersen & Associates and B. Duran MCCD (11/28/11 - completion of services) base fee for Superintent/President Executive Search Services; cost to District $28,000. Page 15
Page 1 and 2: UNAPPROVED Merced Community College
Page 3 and 4: 12. Establish Board Representation
Page 5 and 6: the Chancellor’s Office would not
Page 7 and 8: to review the two underwriter propo
Page 9 and 10: integration of our planning process
Page 11 and 12: Richard Zeunges welcomed Trustee Mc
Page 13: Approved Secretary to the Board of
Page 17 and 18: 1,646,787.83 B. Payroll Registers:
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State: search for sections sometime
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Summer/Fall 2012 Group Dates Draft
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BOARD POLICY 3050 INSTITUTIONAL COD
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MERCED COLLEGE Office of the Presid
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Packet - Merced College

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