2023年8月议程及会议纪要

校董会会议
8月. 10, 2023
3 p.m.
JPH会议中心

 

This is areminder that the BG真人大游APP 校董会 will meet in personon Thursday, 8月. 下午三点10点.m. 在JPH会议中心.


《bg真人游戏注册》——克里斯·麦克纽


议程批准-克里斯·麦克纽


定期报告

  • 财务报道- Richard Stipe
  • 主席报告-博士. 里克Massengale


同意议程——克里斯·麦克纽

  • 七月定期会议纪要

监测报告
增加社区参与——Dr. 罗德尼·阿诺德


董事会的评论


休会

校董会
2023年8月10日

The BG真人大游APP 校董会 met in regular session on Thursday, 10, 2023年8月在JPH会议中心. Chair McNew called the meeting to order at 3:00 p.m. 受托人帕姆·亨利, 黛比·约翰逊, 斯科特米勒, 琳达举杯祝酒, 没有汤姆林森, 凯文•谢利, 路加福音Feighert, 莎拉·纽曼也在场.

BG真人大游APP personnel attending included Richard Stipe, Dr. 罗德尼·阿诺德,乔·亚当斯博士. 里克Massengale, Ryan Hoffman, Genie 所有en, Dr. 大卫·梅森博士. Laura Berry, Brandon Cone, Tavonda Brown, Bobby Howard, and Kris Greening.

批准议程
Chair McNew asked if there were any changes to the agenda as presented. 由于没有人,议程就通过了.
定期报告

财务报告:Richard Stipe分享了E&G and Auxiliary preliminary budget activities through July 2023.

在E区&G fund, Richard Stipe stated total revenue for the year-to-date was $4,033,931. The expenditures for year-to-date was $1,688,950. 他说,这些数额只是初步的, and he will have an official reporting date after the eleven-day enrollment.

Auxiliary: Revenue for the current month ended at $ 359,875. Expenditures for the current month total ended at $197,133. Richard will have more information to report at the September board meeting. Trustee Feighert asked if we knew where we would fall on the budget. Richard said we would have an accurate number at the next board meeting after the eleventh day of enrollment.

主席报告:Dr. Massengale stated the student semester credit hours are currently 17,169,进球20,344, 人数是1,658分,进球1分,2023年秋季学期950美元. 同时学生的学时为3个,366, and the college-student semester credit hours are 13,803. He said as of now, the Fall 2023 reflects non-payment students dropped 96. 我们领先4票.比去年下降8%. Dr. Massengale gave an update on the new Art addition.
He gave an update on the CRMI building and said they have redesigned it. The building will go from a two-story to a one-story without cutting any educational space. Trustee Johnson asked how many classrooms were going to be in the CRMI. Richard Stipe stated three classrooms, one double lab, and two electronic labs. Dr. Massengale reported the girls' soccer team did not make it this year; however, we have enough players to play the seven-on-seven option. We will continue to seek opportunities for girls' soccer.

同意议程
同意议程包括:
七月例会纪要
Chair McNew asked for a motion to approve the 同意议程. A motion was made by Trustee Cheri, 受托人亨利也支持, and unanimously approved.

监测报告
Dr. 罗德尼·阿诺德 reported monitoring report, Increase and Enhance 社区 and Fundraising Events. The information aligns with goal two, Engagement of the bg真人游戏注册 Strategic Plan.

The bg真人游戏注册挑战 will take place on October 13, 2023, 他还表彰了2022年挑战赛的获胜者, 卢卡斯·吉布森和克莱顿·维林斯. He mentioned other events of 2023: the Economic Update Series 有客座演讲嘉宾 Mervin Jebaraj and the Pioneer Wilderness Bike Trail dedication. The NICA organization will host a mountain bike competition on September 26-27th on the Wilderness trail. Dr. Arnold spoke about the John Paul Hammerschmidt Lecture Series held on March 30, 2023, 有客座演讲嘉宾, Senior Editor of Arkansas Democrat-Gazette Rex Nelson. The 25th Annual 高尔夫锦标赛 occurred on May 22, 2023, 由安斯塔夫银行主办.

Dr. Arnold spoke about the free movie, The Super Mario Bros.,于2023年7月22日星期六举行. He noted this movie was geared toward our non-traditional students. He mentioned the Scholarship Luncheon held in early 8月ust.

Dr. Arnold reported on the objective: Increase and Enhance 社区教育 Offerings. The Fall 2022 社区教育 Courses had 65 participants, and the Spring 2023 had 106. The 2022-2023 online community education courses through Ed2go had a total number of ten students. He said the online program will gain momentum in the upcoming months. He acknowledged the new 社区教育 Coordinator, Genie 所有en.

Dr. Arnold reported on the objective to enhance Marketing and Public Relations Strategies. He stated the July campaign report on Pandora music streaming service reached 13,854个听众,点击93次. 我们在Spotify上赚了83056美元. bg真人游戏注册 started advertising at our local cinema, Golden Ticket, and Kenda Drive-In in Marshall, AR. He said bg真人游戏注册 will celebrate 50 years next year and is working on the process of events and activities to celebrate.

With no further business, Chair Chris McNew adjourned the meeting at 3:31 p.m.

校董会会议
8月. 18, 2023
本尼·埃利斯董事会会议室

 

This is areminder that the BG真人大游APP 校董会 will meet in personon Thursday, 8月. 下午三点10点.m. 在JPH会议中心.

《bg真人游戏注册》——克里斯·麦克纽

议程批准-克里斯·麦克纽

行政会议
Pursuant to the Arkansas Freedom of Information Act 25-19-106 (c) (1) 行政会议s will be permitted only for the purpose of considering employment, 任命, 促销活动, 降级, 管教, or resignation of any public officer or employee.

董事会特别召集会议 
2023年8月18日

The BG真人大游APP 校董会 met in Special Session on Friday, 2023年8月18日, in the JPH会议中心 on the 南校区. Chair Chris McNew called the meeting to order at 9:00 a.m. 受托人唐·汤姆林森, 路加福音Feighert, 琳达举杯祝酒, Pam亨利, 黛比·约翰逊, 斯科特米勒, 莎拉·纽曼也在场.

BG真人大游APP personnel attending included Micki Somers, Dr. 里克Massengale和Jo Adams 

批准议程
Chair McNew asked if there were any changes to the agenda as presented. 由于没有人,议程就通过了. 

行政会议: Chair McNew stated that the primary reason for the meeting, 讨论人事问题. Chair McNew requested a motion to meet in 行政会议, 是受托人汤姆林森做的吗, 受托人亨利也支持, 并通过. Trustee Miller made a motion to reconvene in regular session, 得到理事纽曼的支持, 并通过. 麦克纽主席指出,没有采取任何行动.


董事会的评论: There being no further business, Chair Chris McNew adjourned the meeting at 10:04 a.m. 

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