Regular Meeting - Gateway Technical College

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W. FY14 Capital Budget: V. Citizen Comments: A. Mike Benoit – Agreement with GTEA VI. Next Meeting Date and Adjourn A. Regular Meeting Date – Thursday, May 16, 2013 at 8:00 a.m. at Racine Campus B. At approximately 7:27 p.m. it was moved by S. Pierce, seconded by L. Scherrer and carried that the meeting adjourn. Submitted by, Gary Olsen Secretary 9 June 20, 2013 14
DRAFT GATEWAY TECHNICAL COLLEGE DISTRICT BOARD Regular Meeting May 16, 2013 The Gateway Technical College District Board met on Thursday, May 16, 2013 at the Racine Campus, Conference Center, 1001 South Main Street, Room 102, Racine, Wisconsin. The meeting was called to order at 8:01 am by Ram Bhatia, Chairperson. I. Call to Order A. Open Meeting Compliance i. K. Jackson confirmed the meeting was duly noticed in accordance with state statutes for open meeting compliance. II. Roll Call Todd Battle Present Ram Bhatia Present Gary Olsen Present Scott Pierce Present Leslie Scherrer Present Neville Simpson Present Jenny Trick Present Roger Zacharias Present Pamela Zenner-Richards Present Also in attendance were Bryan Albrecht, Kamaljit Jackson, Mary Harpe and 22 citizens/reporters. III. Executive Session A. Roll Call Todd Battle Ram Bhatia Gary Olsen Scott Pierce Leslie Scherrer Neville Simpson Jenny Trick Roger Zacharias Pamela Zenner-Richards Present Present Present Present Present Present Present Present Present Also in attendance was William Whyte. At approximately 8:02 am, it was moved by N. Simpson and seconded by S. Pierce and carried to approve the District Board move into executive session At approximately 9:20 am, the Regular Meeting of the Gateway District Board was called to order by Ram Bhatia, Chairperson IV. Approval of Agenda A. It was moved by R. Zacharias, seconded by S. Pierce and carried to approve the agenda. 1 June 20, 2013 15
Page 1 and 2: June 17, 2013 NOTICE OF MEETING GAT
Page 3 and 4: Info. / Disc Action Roll Call AGEND
Page 5 and 6: IV. APPROVAL OF AGENDA Items on the
Page 7 and 8: B. FY14 Budget Calendar: a. May 6,
Page 9 and 10: H. Property Tax Impact: a. No opera
Page 11 and 12: N. FY14 Budgeted Expenses - General
Page 13: T. Long-Term Capital Financing: a.
Page 17 and 18: 2. High School Equivalency Diploma
Page 19 and 20: Following discussion it was moved b
Page 21 and 22: g. Enrollment Trends - FTE: h. Enro
Page 23 and 24: n. Retention - Top 10 Programs: o.
Page 25 and 26: ii. Articulation opportunities iii.
Page 27 and 28: VII. Chairperson’s Report A. Meet
Page 29 and 30: GATEWAY TECHNICAL COLLEGE DISTRICT
Page 31 and 32: VIII. President’s Report A. Appre
Page 33 and 34: IX. VOPERATIONAL AGENDA A. Action A
Page 35 and 36: RESOLUTION NO. F-2013-2014A.2 RESOL
Page 37 and 38: Section 6. Segregated Debt Service
Page 39 and 40: appearing on each Note shall be a m
Page 41 and 42: Section 19. Conflicting Resolutions
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Page 45 and 46: EXHIBIT C (Form of Note) UNITED STA
Page 47 and 48: authorized attorney. Thereupon a ne
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Page 51 and 52: The Notes shall mature on April 1 o
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Page 57 and 58: EXHIBIT A NOTICE TO THE ELECTORS OF
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Page 61 and 62: ASSIGNMENT FOR VALUE RECEIVED, the
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Page 3 of 18 Strategic Facility Pla
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Strategic Facility Planning Guide F
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Page 9 of 18 Strategic Facility Pla
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Page 15 of 18 REMODELING Strategic
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Page 17 of 18 FISCAL YEAR 2015-2016
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GATEWAY TECHNICAL COLLEGE DISTRICT
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IX. OPERATIONAL AGENDA B. Consent A
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06/04/13 GATEWAY TECHNICAL COLLEGE
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GATEWAY TECHNICAL COLLEGE MONTHLY C
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INVESTMENT SCHEDULE April 30, 2013
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PERSONNEL REPORT June 2013 RECLASSI
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Course Number Number Served 38.14 C
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Contract Number ATC Company Cnty 20
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8/31 K. Laybourn D. Johnson 4 Contr
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6/11 Larry Plapp Phil Huff Phil Huf
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12/14 Rick Lofy C Maeschen Neil Pet
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10 Contract Number ATC Company Cnty
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2014-0003 Wilmot High School K Chri
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ADVISORY COMMITTEE DEAN FALL 2013 S
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ADVISORY COMMITTEE DEAN FALL 2013 S
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BOARD POLICY MONITORING Name of Pol
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BOARD POLICY MONITORING Name of Pol
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Regular Meeting - Gateway Technical College

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