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SHASTA-TEHAMA-TRINITYJOINT COMMUNITY COLLEGE DISTRICT11555 Old Oregon TrailP.O. Box 496006, Redding, CA 96049-600666TO: BOARD OF TRUSTEES DATE: 05/08/13FROM:Joe Wyse,Superintendent/PresidentITEM NO.: 7.3INITIATOR:SUBJECT: MINUTES OF THE BOARD'S REGULAR MEETING HELD APRIL 10, 2013BACKGROUNDThe unapproved minutes of the Board's regular meeting held April 10, 2013 are attached.RECOMMENDATIONThe Superintendent/President recommends the Board approve the minutes, as submitted.
MEETING OF THE BOARD OF TRUSTEESOF THE SHASTA-TEHAMA-TRINITY JOINT COMMUNITY COLLEGE DISTRICTWEDNESDAY, APRIL 10, 201367MINUTESThe Board of Trustees of the Shasta-Tehama-Trinity Joint Community College District met in regularsession on Wednesday, April 10, 2013, in the Board Room of the Shasta College AdministrationBuilding located at 11555 Old Oregon Trail, Redding, CA.The meeting was called to order by Mr. Scott Swendiman, Board President, at 7:06p.m.Roll Call indicated the following:Trustees PresentMrs. Judi BeckMr. Harold LucasMr. Duane MillerMr. Kendall PiersonMrs. Rayola PrattMr. Bob SteinacherMr. Scott SwendimanMs. Renee Schneider, Student TrusteeTrustees AbsentNoneMr. Swendiman led the flag salute.Superintendent/President Joe Wyse said there were no special guests present this evening.Mr. Swendiman asked if there were any requests from the audience to speak to any itemon the agenda.Dr. Ralph Perrin, Dean of Arts Communications and Social Sciences, asked to speak toItem 8.1.6.1 FACULTY ASSOCIATION REPORTMs. Joan Bosworth, President of the Faculty Association, provided the following report:I just have a brief report. The faculty appear to have come back rested from a wonderfulspring break, which was very enjoyable for most. We've been busy, as JenniferMcCandless will tell you, on hiring committees, which is a wonderful thing. We're glad tobe hiring faculty, and are excited to see what next year will bring.
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MEETINGS OF THEBOARD OF TRUSTEESWed
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BOARD AGENDA FOR THE SHASTA-TEHAMA-
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4BOARD AGENDA FOR THE SHASTA-TEHAMA
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6SHASTA-TEHAMA-TRINITYJOINT COMMUNI
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Shasta-Tehama-Trinity Joint Communi
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10Shasta CollegeBudget to Actuals-
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12SHASTA-TEHAMA-TRINITYJOINT COMMUN
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MEETING OF THE SABBTICAL LEAVESUBCO
Page 18 and 19: EXHIBIT AMark BlaserSabbatical Prop
Page 20 and 21: 18Measuring conceptual mastery- Phy
Page 22 and 23: 20Java Security AdvisoryHow to secu
Page 24 and 25: 22Other Stuff:• Organize local sc
Page 26 and 27: 24The hypothesis that I and others
Page 28 and 29: 26Experts-i.e., physicists-see phys
Page 30 and 31: 28Using TechnologyI believe that mo
Page 32 and 33: Shasta College instructor teaches h
Page 34 and 35: EXHIBIT D324/22/2013Do{/Human Relat
Page 36 and 37: 344/22/2013Important For Leaders88%
Page 38 and 39: 364/22/2013Sabbatical Outcome:Seven
Page 40 and 41: 38SPECIAL MEETINGOF THE BOARD OF TR
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Page 44 and 45: EXHIBIT A4210 GENERAL FUNDThe Gener
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Page 84 and 85: 82Range 50Hours/day 8Hours/week 40M
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Page 88 and 89: 86CONSENT AGENDAPERSONNEL ITEMS- EM
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Certify Quarterly Data- CCFS-311 Q
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View Quarterly Data- CCFS-311 Q (Qu
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120Technology Surplus For Recycle -
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122SHASTA-TEHAMA-TRINITYJOINT COMMU
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124Preliminary EstimateCustomer: BA
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