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Board of Trustees Minutes - April 24, 2017

 Trinity Valley Community College
The Trinity Valley Community Board of Trustees met in regular session at 7:30 pm on Monday, April 24, 2017 in the Board Room of the Orval Pirtle Administration Building in Athens, with the following members present.
Mr. Ray Raymond             Mr. Ron Day                     Mr. Homer Norville
Mr. Jerry Stone                 Mr. Steve Grant                Mr. David Monk
Mr. Ken McGee                Dr. Charlie Risinger          
1.  Dr. Risinger opened the meeting with prayer.
2.  There were no public comments.
3.  The following topics were discussed or reviewed in the President’s  Report:
·       Terrell Hospital Update
·       ERP Update
·       Cain Foundation Grant – TVCC Fitness Center and Park Update
·       Spring Graduation – ADN May 11, 6:30; May 12, 4:00 & 6:30
·       TVCC Foundation Golf Tournament – Monday May 15th Cedar Creek Country Club
·       Next TVCC Board Meeting/Budget Workshop, May 22nd – Sandwiches at 6:00 and meeting at 6:30
4.  Mr. Stone, moved, seconded by Mr. McGee, the Board approve the minutes to the March 27, 2017 Board Meeting.  Motion carried unanimously.
5.  Dr. Risinger, moved, seconded by Mr. Monk, the Board approve the process of gathering further information concerning the Freeport Tax Exemption request by Athens Economic Development Corporation.  Motion carried unanimously.
6.  Mr. Day moved, seconded by Mr. Norville, the Board approve the business, financial and investment reports for March 2017.  Motion carried unanimously.
7.  Mr. Monk moved, seconded by Mr. Day, the Board approve the College Contingency Usage Proposal as presented.  Motion carried unanimously
8.  Mr. McGee moved, seconded by Mr. Stone, the Board approve the TVCC Room and Board rates for 2017-18 as presented.  Motion carried unanimously.
9.  Mr. McGee moved, seconded by Mr. Stone, the Board approve the 2017 Summer/Fall Continuing and Workforce Education Schedule and associated tuition and fees.  Motion carried unanimously.
10. Mr. Norville moved, seconded by Mr. Stone, the Board approve the personnel updates as presented.  Motion carried unanimously.
11. Dr. Risinger moved, seconded by Mr. Day, the Board adjourn the meeting at 9:15 pm.  Motion carried unanimously.
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Posted Date:
4/25/2017 2:03:47 PM