Glendive Almanac

Sunday, June 21, 2020

Dawson Community College Board of Trustees

Monday, June 22, 2020 – 5:30 p.m.

This meeting is open to the public and will be streamed live at: https://www.facebook.com/DCCBuccaneers

Members of the public who wish to join the meeting to provide public comment are encouraged to send an email to rjohnson@dawson.edu before 5 p.m. on Friday, June 19. In the email, include your name and a request for an invitation, and instructions to join the meeting will be provided.

Public comment can also be submitted at: https://www. dawson.edu/about/board-of-trustees---public-comments.html

I. Roll Call

II. Oath of Office

III. Correspondence

IV. Minutes

V. FY2019 Audit Presentation – Wipfli LLP

VI. Reports

a. President

 Organization Chart

 Strategic Plan Review

 SCCC MOU

b. Finance Committee

 Vouchers

 Boilers – Gibson Hall  FY2020 Budget and

FY2021 Preliminary Budget

c. HR Committee

 HR Report

d. Policy Committee

VII. Consent Items

 Policies

Public Comment

a. Vouchers b. HR Report

VIII. New Business

a. Accept Audit

b. Boilers – Gibson Hall

Page 1 of 135

c. Drain Tiles – Brueberg and Kettner Halls

d. President’s Evaluation

e. Board Reorganization

IX. News Releases

X. Open Forum for Public Input on Dawson Community College Issues

This meeting is open to the public and will be streamed live at:

https://www.facebook.com/DCCBuccaneers

Members of the public who wish to join the meeting to provide public comment are encouraged to send an email to rjohnson@dawson.edu before 5:00 PM on Friday, June 19. In the email, include your name and a request for an invitation, and instructions to join the meeting will be provided.

Public comment can also be submitted at: https://www. dawson.edu/about/board-of-trustees---public-comments. html

MCA 2-3-103. Public participation... The agenda for a meeting, as defined in 2-3- 202, must include an item allowing public comment on any public matter that is not on the agenda of the meeting and that is within the jurisdiction of the agency conducting the meeting. However, the agency may not take action on any matter discussed unless specific notice of that matter is included on an agenda and public comment has been allowed on that matter. Public matters do not include any pending legal matters, private personnel issues or private student issues. Please do not attempt to address such issues at this time, or you will be ruled out of order.