JCCC Board of Trustees meeting packet - May 2010 - Johnson ...

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IX. OLD BUSINESSA. White Paper Dr. GroveX. NEW BUSINESSXI.REPORTS FROM BOARD LIAISONSA. Student Senate Mr. BriningB. KACCT Mr. MitchelsonC. Johnson County Research Triangle Report Mr. MitchelsonD FoundationMs. SharpE. Collegial Steering Committee Mr. StewartF. Faculty Association Mr. AndersonG. Achieving the Dream Dr. KovacXII. PETITIONS AND COMMUNICATIONS Mr. StewartXIII. CONSENT AGENDA Dr. CalawayA. Curriculum (pp 39-40)B. Transfer to JCCC Foundation Tribute Fund (p 41 )C. Regular Monthly Reports and Recommendations1. Minutes of Previous Meeting2. Cash Disbursement Report (pp 43-44)3. Bids (pp 45-48)4. Gifts and Grants (pp 49-50)D. Human Resources (pp 51-78)1. Retirements2. Resignations3. Reassignment4. Employment – Regular5. Employment – Temporary6. Changes to the FY2009-2010 Staffing authorization Table forFull-time Regular Staff7. Senior Scholar StatusXIV.XV.EXECUTIVE SESSIONADJOURNMENT
JOHNSON COUNTY COMMUNITY COLLEGEMANAGEMENT COMMITTEEMAY 11, 2010REPORTMA-18 RESOLUTIONS AUTHORIZING SIGNATORIESAt the April 29 meeting, the Board of Trustees approved the establishment of a contractfor banking services with UMB Bank. With the designation of UMB Bank as an officialdepository bank for college funds, it is necessary to approve Resolutions AuthorizingSignatories for these accounts.RECOMMENDATION:It is the recommendation of the Management Committee that the Board of Trusteesaccept the recommendation of the college administration to approve the ResolutionsAuthorizing Signatories for the fiscal Year 2010 as shown on the following pages ofthe board packet.1
Page 1: JOHNSON COUNTY COMMUNITY COLLEGE123
Page 9 and 10: Management CommitteeMay 11, 2010REP
Page 11 and 12: JuneOngoingMA-18 Banking: resolutio
Page 13 and 14: LEARNING QUALITY COMMITTEEMINUTESMa
Page 15 and 16: AUDIT COMMITTEE MEETINGMinutesMay 1
Page 17 and 18: AUDIT COMMITTEEWORKING AGENDA2009-2
Page 19 and 20: JOHNSON COUNTY COMMUNITY COLLEGEOFF
Page 21 and 22: JOHNSON COUNTY COMMUNITY COLLEGETRE
Page 27 and 28: PART IV - OTHER FUNDS, CONTINUEDRES
Page 39 and 40: RECOMMENDATION:It is the recommenda
Page 49 and 50: REPORT:Medication Cart, Bid No. 10-
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JOHNSON COUNTY COMMUNITY COLLEGEOFF
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Carolyn Kadel a Special Project, Ac
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Bruce Walker " " 950.00/cr. hr.Andy
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Scott Holbrook " " 950.00/cr.hr.Sha
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Barbara Hagemeister " " 950.00/cr.h
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Margaret Dickerson " " 983.00/cr.hr
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Michael Bloemker a " " 950.00/cr.hr
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Connie Reischman a " " 31.92/hourHe
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Donna Helgeson " " 950.00/cr.hr.Rob
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DeWayne McAllister " " 950.00/cr.hr
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Robert Epp " " 880.00/cr.hr.Mike Fu
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Tracy Hankins " " 20.00/hourDiana I
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Todd Moran " " 660.00/totalJeff Mor
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Resources Specialist 06/30/10RECOMM
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