Regular Meeting - Gateway Technical College

Following discussion it was moved by R. Zacharias, seconded by G. Olsen and carried that the
Board approve the 2013-2014 Negotiated Wage Approval.
B. Consent Agenda
It was moved by R. Zacharias, seconded by P. Zenner-Richards and carried that the Board approve
the following items in the consent agenda:
1. Finance
a) Financial Statement and Expenditures over $2,500: Approved the financial statement
and expenditures as of April 30, 2013.
b) Cash and Investment Schedules: Approved the monthly cash reconciliation, investment
schedule and investment report.
2. Personnel Report: Approved the personnel report of seven (7) employment approvals-new
hires; three (3) retirement; two (2) resignation; four (4) employment approvals-casual, noninstructional;
and no employment approvals-adjunct faculty.
3. Approval of Bids:
a) Approved Bid No. 1406: Racine Campus – Lake Building Roof Replacement
b) Approved Bid No. 1407: Kenosha Campus – Academic Building Roof Replacement
4. Grant Awards: Approved the Grant Awards – May 2013
5. Program Approval: Approved the Tool and Die Technical Diploma (Board approval is
requested for a Tool & Die Technical Diploma program. Upon approval, the Concept Review
will be submitted to the Wisconsin Technical College System for approval).
6. Contracts for Instructional Delivery: Approved the contracts for instructional delivery report
for April 2013
7. Advisory Committee Activity Report: Approved the advisory committee 2012-2013 meeting
schedule and new members as of May 1, 2013
X. Policy Governance Monitoring Reports
A. Ends Statement Monitoring (Z. Haywood)
1. End Statement #1 - Gateway provides academic programs and services that meet the current
and future postsecondary technical education needs of our tri-community and assists in the
preparation and transition of all learners
2. Interpretation:
a. Monitoring and continuous quality improvement of programs, course scheduling and
enrollment, and student retention are important components of providing effective
academic programs and services
b. Programs:
Delivery Methods: Face to Face, Self-Paced, Accelerated, On-Demand, Blended,
Supplemental Instruction, Internet, Nodal, Lifesize, Vanguard, Laptop
Quality:
Program Effectiveness and Performance
Trend Data: Enrollment & Retention
Future:
Strategies for managing continuous growth
c. Quality: Program Effectiveness/Performance:
• Attracting and enrolling students
• Retaining students
• Facilitating student learning
• Meeting customer needs
• Operating efficiently
5
June 20, 2013
19