July 27, 2020 Board Meeting Minutes
Trinity Valley Community College
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:
- 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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Submitted By Jerry King, President Date
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Approved Board Chair Date
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Approved Board Secretary Date