KIRTLAND COMMUNITY COLLEGE

BOARD OF TRUSTEES MINUTES

SPECIAL MEETING

PRESIDENTIAL SEARCH PROFILE

January 4, 2007

CALL TO ORDER

Chair Sally Galer called the meeting to order at 7 p.m.

ROLL CALL

Members Present:      Robert Bovee, Sally Galer, Richard Silverman, Roy Spangler, Roberta Werle, Denis Weiss

Members Absent:        Patricia Webb

Others Present:          Stacey Barnes, Fay Bovee, Kathy Koch, Dennis Mansfield, Kathy Marsh, Marcell Romancky, Charles Rorie, Ilene Scherer, Tim Scherer, Dale Shantz

WELCOME

Members, employees and guests were welcomed by Chair Sally Galer.

OPEN DISCUSSION

Roy Spangler thanked everyone for their concern for her daughter’s illness, a food-born virus which she continues to suffer relapses from. He also commended the work on bringing the sonography program to M-TEC.

BUSINESS FOR BOARD ACTION

Resolution to approve Presidential Search Profile

The following preamble and resolution were offered by Trustee Roy Spangler and supported by Trustee Denis Weiss:

WHEREAS

1. The Kirtland Community College Board of Trustees approved a first reading of a Presidential Search Profile at the December 14, 2006 regular board meeting, and

2. The Board of Trustees of Kirtland Community College recognizes their responsibility to select and employ a well-qualified leader and administrator to assume the responsibilities of president in a timely manner; and

3. After careful consideration and deliberation, it has agreed on a profile for the presidential search process.

NOW, THEREFORE, BE IT RESOLVED THAT

The trustees of Kirtland Community College approve the Presidential Search Profile for publication to solicit applications and nominations for the position of President of Kirtland Community College.

Vote: Ayes, six     Nays, zero,    Abstain, zero        Absent, one          Resolution declared adopted.

OPEN DISCUSSION

Charles Rorie recommended canceling the regular January 2007 board meeting due to a lack of agenda items. The board agreed.

Roy Spangler expressed appreciation for the efforts of the Presidential Search Committee members to produce the profile. Dale Shantz said that it took about five hours of meetings in addition to other groups and individual input. A press release was recommended for the results of this special meeting. Trustee Spangler recommended sending thank you notes to the advisory committee members for their efforts in the process so far.

Dale Shantz said that the brochure will be created now, based on the approved profile.

ADJOURNMENT

The meeting was declared adjourned at 7:29 p.m. by Chair Sally Galer.

Respectfully submitted,

Kathy Koch

Recording Secretary