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Baltimore City Community College
Office of Institutional Advancement, Marketing and Research
2901 Liberty Heights Ave., Harper Hall
Baltimore, MD 21215-7893
Phone 410-462-8431* Fax 410-462-7621

                        Martin O'Malley                                                           Carolane Williams, Ph.D.
                           Governor                                                                                                                  President 

BALTIMORE CITY COMMUNITY COLLEGE

BOARD OF TRUSTEES

INSTRUCTIONAL AFFAIRS COMMITTEE

AGENDA

Tuesday, January 24, 2012, 3 p.m.

Reisterstown Plaza Center, Rooms 125 & 126

Call to order (Chair Mary Owens Southall)

I.  COMMITTEE ACTIONS/CONSENT AGENDA

A. Approval of the January 24, 2012, Agenda

B. Approval of the April 25, 2011, Minutes 

Action: Move to approve the Committee Actions/Consent Agenda

II. DIVISION REPORTS

A. Academic Affairs Division

Dr. Peggy Bradford, Vice President

B. Academic Support and Learning Resources Division

Mr. Stan Brown, Dean

C. Business and Continuing Education Division

Mr. Lucious Anderson, Vice President

D. Student Affairs Division

Dr. Alicia Harvey-Smith, Vice President

III. New Business

A. Physical Therapy Assistant Program

(Dr. Peggy Bradford)

B. Student Learning Outcomes and Assessment (SLOA) Handbook

(Dr. Nevada Winrow, Chair of the SEC Task Force on Student Learning Outcomes Assessment)

IV. NEXT MEETING

March 27, 2012, BCCC Life Sciences Institutes at UMB BioPark (Chair Owens Southall)

V. ADJOURNMENT (Chair Owens Southall) 

BALTIMORE CITY COMMUNITY COLLEGE

BOARD OF TRUSTEES

UNAPPROVED

OPEN SESSION AGENDA

Tuesday, January 24, 2012, 4:15 p.m.

Reisterstown Plaza Center, Rooms 125 & 126

Call to Order (Chair Gary D. Rodwell)

I. PRELIMINARY PRESENTATIONS (Awards, recognitions, honors, etc.)

A. Employee Recognitions (College Staff)

II. PUBLIC PRESENTATIONS

III. BOARD ACTIONS/CONSENT AGENDA (All actions requiring a vote.)

A. Approval of the January 24, 2012, Agenda

B. Approval of the December 13, 2011, Minutes

Action: Move to approve the Board Actions/Consent Agenda.

IV. ITEMS REMOVED FROM CONSENT AGENDA (For discussion and vote.)

V. COLLEGE CONTRACTS

VI. POLICIES

VII. BCCC AUDIT (SB & Company)

VIII. COLLEGE REPORTS

A. Student Government Association (Mr. Kadrik Henry)

B. Senate Executive Committee (Professor Chima Ugah)

C. AFSCME Local 1870 at BCCC (Ms. Charlene Gray)

IX. COLLEGE PRESENTATIONS (Designated staff to present pre-approved information)

A. Middle States Monitoring Report

(Dr. Peggy Bradford, interim vice president of academic affairs)

B. Draft Strategic Plan Follow-Up

(Dr. Carolane Williams, president)

X. PRESIDENT'S REPORT (Dr. Carolane Williams)

A. Vacancy List

XI. BOARD COMMENTS (Board Members)

XII. NEXT MEETING:

Tuesday, February 28, 2012, Liberty Campus
 

MOVE TO ADJOURN TO CLOSED SESSION TO DISCUSS PERSONNEL ISSUES;

PENDING PURCHASE OF PROPERTY FOR THE FUTURE NEEDS OF THE COLLEGE;

AND, TO OBTAIN LEGAL ADVICE.  (Chair Rodwell) 

Please note that the process to address the Board or its committees at a scheduled meeting requires that the individual or group submit a written request to the President at least 48 hours before the scheduled meeting.  The request shall be acted upon by the Chair, who may, at his or her discretion deny it, grant it or grant it subject to limitations on the scope or [or] time of presentation.  No individual or group shall be entitled to address the Board or its Committees unless the subject is deemed appropriate by the Chair and the duration of the presentation does not exceed limits imposed by the Chair.  The Chair may refer the request to the President or a standing committee for follow-up and recommendations.

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