The Trinity Valley Community College Board of Trustees met in a regularly called session at 6:00 pm on Monday, July 27, 2020, via teleconference with the following members present.

Mr. Ray Raymond             Mr. David Monk                 Mr. Ron Day

Mr. Jerry Stone                 Mr. Steve Grant                Dr. Charlie Risinger

Mr. Kenneth McGee           Mr. Homer Norville             Mrs. Paula Kimball                      

Members not present: 

1. Mr. Day opened the meeting with prayer.

2.  There were no public comments.

3.  The following topics were discussed in the president’s report:

• Dr. King informed the board that this is Dr. Kinzer’s last week and thanked him for all that he had done for TVCC.

• Dr. King informed the board of the meeting/tax rate/budget workshop set for August 12.
• The graduation committee is planning a virtual graduation for August.
• Dr. King provided an update for the fall 2020 semester.
• David Hopkins provided an update for the CARES Act.

4.  Mr. McGee moved, seconded by Mr. Stone, for the board to approve the

     June 22, 2020 board meeting minutes. Motion carried unanimously.

5.  Mrs. Kimball moved, seconded by Mr. McGee, for the board to approve the

     May 2020 business, financial, and investment reports. Motion carried unanimously.

6.  Mr. McGee moved, seconded by Mr. Stone, for the board to approve the

     hiring of Kristin Spizzirri as the Vice President of Instruction effective August

    1.  Motion carried unanimously.

7.  Mrs. Kimball moved, seconded by Mr. Day, for the board to approve the     

    2020-2021 college catalog.  Motion carried unanimously.

8.  Mr. Grant moved, seconded by Mrs. Kimball, for the board to approve the

     Assistant Athletic Trainer position. Motion carried with Dr. Risinger abstaining.

9. Dr. Risinger moved, seconded by Mr. Monk, for the board to approve the

    Director of Intercollegiate Athletics and Coordinator of Women’s Athletics.

    Motion carried unanimously.

10. Mr. Stone moved, seconded by Mr. Norville, for the board to approve the

      reorganization at TDCJ and upgrade a TDCJ Part-time counselor to a full-

      time counselor.  Motion carried unanimously.

11. The 2020-2021 budget proposal was discussed and reviewed.

12. Mr. Day moved, seconded by Mr. McGee, for the board to approve the

      personnel matters as presented.  Motion carried unanimously. 

13. Dr. Risinger moved, seconded by Mr. McGee, to adjourn the meeting at

      7:15 pm.  Motion carried unanimously.

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