COMMUNITY COLLEGE DISTRICT NO. 536 March 11, 2014 … · 2014. 4. 9. · COMMUNITY COLLEGE DISTRICT NO. 536 BOARD OF TRUSTEES March 11, 2014 MINUTES The Regular Meeting of the Board

COMMUNITY COLLEGE DISTRICT NO. 536

BOARD OF TRUSTEES

March 11, 2014

MINUTES

The Regular Meeting of the Board of Trustees of Lewis and Clark Community College, District No.

536, was called to order at 7:00 p.m., Tuesday, , 2014, in the Board Room of Erickson Hall, Lewis and

Clark Community College, Godfrey, Illinois, by Chairman Robert L. Watson.

ROLL CALL Present

Robert L. Watson, Chair

Brenda Walker McCain, Vice Chair

Walter S. Ahlemeyer, Secretary

Marlene Barach, Assistant Secretary

Dwight Werts, Member

Rebekah Shultz, Student Member

Absent

Pete Basola, Member

Ed Hightower, Member

Also present were Dale T. Chapman, Linda T. Chapman, Gary Ayres, Kent Scheffel, Lori Artis, Jill

Lane, Sue Czerwinski, Kathy Willis, Val Harris, Dennis Krieb, and Sue Keener.

APPROVAL ITEMS

Following the President’s recommendation Ms. Barach MOVED and Ms. McCain SECONDED that an

omnibus motion be made for the following approval items:

Approval of the Minutes for the Regular Meeting on February 11, 2014 as presented;

Approval of the Bills as presented in (Attachment 1 of these Minutes);

Approval of the Treasurer’s Report as presented in (Attachment 2 of these Minutes);

Approval of the Balance Sheet as presented in (Attachment 3 of these Minutes);

Minutes

March 11, 2014

Approval of the Statement of Revenue and Expenditures as presented in (Attachment 4 of these

Minutes);

Approval of the Bids as presented in (Attachment 5 of these Minutes);

Approval of the Contract Change orders as presented in (Attachment 6 of these Minutes);

Approval of the Personnel Report for the Separation of:

Full-Time

Simmons, Timothy - Academic Advisor, Enrollment Services, effective February 3, 2014;

Nell, John - Asst. Director, Insurance & Auxiliary Services, Facilities and Campus Events, effective

June 16, 2014;

Offutt, Patricia - Division Assistant - Health Sciences, Health Sciences, effective May 9, 2014;

Herzog, Deborah - Academic Advisor / Records Evaluator, Enrollment and Advising, effective May 30,

2014;

Part-Time

None

and approve employment of;

Full-Time

Russell, Christina - Accountability & Communication CoordinatorMRTDL, effective March 5, 2014

Wheeler, Dale - Coordinator, Digital Services Strategic Technology Projects, effective February 17,

2014

Part-Time

McGhee, Stacey - Dispatcher/Security Clerk, Security, effective February 10, 2014;

Summers, Lisa - Per Diem Nurse, Health Services, effective March 4, 2014;

Part-Time/Overload:

Abbott, Pamela S Introduction to Chemistry I

Introduction to Chemistry I

Albright, Timothy D Advanced Radio Production

Alfeld, Philip B Constitutional Law-Criminal Justice

Constitutional Law-Criminal Justice

Allen, Susan P Digital Photography

Minutes

March 11, 2014

Assmann, Peggy A Clinical for NURS-170

Atkins, Kevin D Introduction to Storm Water

Ayres, Kelly A Prealgebra I

Statistics

Ballard, Debra J General Psychology

Banjavcic, Steven M Computer Literacy

Computer Literacy

Computer Literacy

Event-Driven Programming (VB)

Banks, Randolph E Percussion

Batchelor, Melissa A Introduction to Special Education

Child Development Internship

Batliner, Mary H Pre-GED Instruction

Pre-GED Instruction

Beal, Rebecca L Fund of Gen, Organic & Biochemistry

Fund of Gen, Organic & Biochemistry

Bear, Marietta K Introduction to Chemistry II

Beaty-Nosco, Julie A General Chemistry II

Becraft, Meghan M Dental Hygiene Practice II

Dental Hygiene Practice II


Clinical Practice

Dental Hygiene Enhancement

Belcher, Sarah L English As a Second Language II

English As a Second Language II

Bell, Timothy A Introduction to Modern Business

Bernaix, Justin J First-Year English I

Basic Writing

Bertolino, Michele B Public Speaking

Public Speaking

Bevel, Jennifer M Literature of Non-Western Cultures

Bloemker, Shawn C Emergency Response Rookie School

Certified Firefighter II: Module B

Certified Firefighter II: Module C



Coordination

Blount, Christina C College Reading

Teaching & Learning Assessment


Course-Level Assessment

Bly, Jason R Basic Design I

History of Art II

Minutes

March 11, 2014

Bly, Sharon D Introduction to the Visual Arts

Introduction to the Visual Arts

Basic Design I

History of Art II

Bodden, Kevin M Intermediate Algebra I

Bohlen, Rebecca L Pre-GED Instruction

Bosco, Dennis A Solids Modeling Mechanical

Introduction to SolidWorks

Bosomworth, James B First-Year English II

Boswell, Tammy L Microsoft Excel (Level 1)

Microsoft Access (Level 1)

Office & Digital Communication Tools

Computer Literacy

Botterbush, Kevin J Real Estate Brokerage

Real Estate Brokerage

Real Estate Brokerage

Coordination

Bradley, Michael P Introduction to Philosophy

Fundamentals of Logical Reasoning

Brame, Steven D Guitar

Saxophone

Breden, Terry L Basic Nurse Assistant Training

Brennan, Christopher J Introduction to the Visual Arts

Broadway, Susan K Introduction to Windows 8.0

Atty Berg-Windows 8/Office '13 Demo

Brock, Bruce S Process Technology Operations

Process Troubleshooting

Process Technology Operations

Process Troubleshooting

Brown, Cynthia K Clinical for NURS-252

Brown, Roberta E Periodontology

Community Oral Health

Brown, Sheila K Hot and Cold Stone Therapy

Therapeutic Massage Internship

Massage Therapy Check Off

Bruha, Alan J Teaching & Learning Assessment

General Chemistry I - Recitation

General Chemistry I


Introduction to Chemistry I

Introduction to Chemistry II

Buchanan, Keri M Systems Analysis and Design

Minutes

March 11, 2014

Burgess, Sandra J Comparative Religion I

Comparative Religion I



Burns, Elisabeth R Children's Literature

Busler, Mary E Public Speaking

Public Speaking

Public and Private Communication


Byrkit, Douglas A Appreciation of Music

Minor Applied Music Instruction

Major Applied Music Instruction

Byrne, Thomas J Class Instruction - Guitar

Guitar Ensemble

Class Instruction - Guitar I



Bywater, Pamela J Olin Brass-Intermediate Excel 2010

Caldwell, Denise L Nursing Health Assessment

Clinical for NURS-172

Caldwell, James M First-Year English I

First-Year English II

Callahan, Shane W Assessment & Exercise Prescription

Intro to Biomechanics

Intro to Biomechanics

Sport Psychology

Exercise Psychology

Exercise Psychology

Exercise Science Internship

Camerer, Dana R Clinical for NURS-170

NURS Lab Check Offs

Campbell, Steven P Graphic Design I

Graphic Design III

Graphic Design III


Adobe Photoshop

Adobe Illustrator

Computer Graphics Cooperative

Advanced Adobe Photoshop

Advanced Adobe InDesign

Marketing Creative Portfolios

Cannon, Elizabeth G Business Communications

Business Communications

Minutes

March 11, 2014

Technical Communication

Carlton, Darren D The Juvenile Offender

Crime and Popular Culture

Forensics: Trace Evidence Analysis

Criminal Justice Internship

Experiential Learning Assessment

Carruthers, Cathy B Legal Procedures

Legal Terminology

Medical Office Procedures

Microsoft Office Suite (Core)

Integrated Office Projects/MOS Prep

Legal Procedures

Office Support Systems & Procedures

Administrative Assistant Internship

Medical Office Internship

Health Insurance and EHR

Champlin, Matthew B Legal Research and Writing I

Legal Research and Writing II

Churchill-Allen, Jennifer L Records Management

Integrated Study Skills

Prealgebra I


Clayton, Krista A Literature

Digital Photography

Self Advocacy

Supported College Transition I

Supported College Transition I

Reading

Healthy Snacking

Claywell, Kathryn L Psychology of Exceptional Child

Clement, Scott A Security+

Ethical Hacking

Firewalls and Intrusion Detection

Cline, Jennifer A Introduction to Sociology

Cloninger, Stephannie E Clinical for NURS-252

NURS Lab Check Offs

Cloud, Brandace M Digital Photography

Coates, Nancy L Clinical for NURS-250

Colburn, Tracy D Clinical for NURS-252

Conner, Lucy B First-Year English I

Connor, Catherine M Fitness & Conditioning I

Fitness & Conditioning I

Walking

Minutes

March 11, 2014

Yogalates

Assessment & Exercise Prescription

Yogalates

Assessment & Exercise Prescription

Cooper, Jacquelyn M Dental Hygiene Practice II


Corby, Emily H Teaching & Learning Assessment


Corby, Francis M Integrated Study Skills

Corey, Julie B Clinical for NURS-172

NURS Lab Check Offs

Cotton, Raymond E Pipe Welding

Crane, Teresa A Piano

Appreciation of Music

Piano II


Piano IV


Cranmer, Eric D WRB-1st Quarterly Fire Crew Training

Crockett, Melissa A Introduction to Modern Business

Currier, Jamie L Public Speaking



Cygne, Mandi K Introduction to Sociology

Introduction to Sociology

Dailey, Patrick J Biology of Nutrition

Ecological Principles

Human Sexuality and Reproduction

Human Sexuality and Reproduction

Danmole, Lateef O Trigonometry

College Algebra

Darr, Raymond C Fundamentals of Logical Reasoning

Davis, Barbara J Dental Hygiene Practice II


Davison, Thomas M Certified Firefighter II: Module B




Emergency Response Rookie School

Dawdy, Katelyn S Computers-How to

Self Advocacy

Computers

Popular Culture

Minutes

March 11, 2014

Math

Delfert, Dennis M Biology of Nutrition

Biology of Nutrition

Introduction to Human Disease

Anatomy-Physiology I



DiPaolo, Robert D Introduction to Modern Business

Principles of Macroeconomics

Principles of Microeconomics

Fundamentals of Management

Dollar, Nathanael C Cultural Anthropology

Dorris, Barbara A GED Test Preparation

Downey, Ryan A General Psychology

Child Psychology

Drillinger, David W Trumpet

Dye, Michael W Pre-GED Instruction

Egelhoff, Dawna M NURS Lab Check Offs

Elie, Pamela M Introduction to the Visual Arts


Non-Western Art

Elliott, Cynthia C Basic Nurse Assistant Training

Embree, Phillip E Trigonometry

Fassero, Linda R Prealgebra I

Feezel, Regina L Fundamentals of Logical Reasoning

Contemporary Moral Problems (Ethics)

Ferguson, Brian J Human Inheritance

Fundamentals of Biological Science





Fernandes, Stephanie M Math for Elementary Teachers I

Fischer, Matthew D Staunton Fire-Ice Rescue

Fleetwood, David R Environmental Geography

Environmental Geography

Forys-Cameron, Jessica R Introduction to the Visual Arts


Non-Western Art

Non-Western Art

Non-Western Art

Foster, Alan C Process Technology Equipment I

Process Technology Equipment I

Minutes

March 11, 2014

Process Technology Equipment I

Jost-Instrumentation-Troubleshooting

Frazier, James M Prealgebra I

Intermediate Algebra I

Fuchs, Diana M Elementary Algebra I

Pre-GED Instruction

Fultz, Kelli S Marriage and the Family

Funk, Leslie K Elementary Spanish II

Coordination

Gallaher, Randall R Statistics

Statistics

Statistics

General Education Statistics




Statistics


Gausling, Dixie K Digital Photography

Digital Photography

Advanced Digital Photography

Advanced Digital Photography

Genovese, Tonya L American Government

Gentry, Jeanette Public Speaking

Gillan de Orozco, Johanna E Western Civilization I

World History II

World History II

Western Civilization I

Gillian, Barbara A American Education

Ginestra, John J Geography by World Regions

Goetten, Benjamin L Litigation

Goetz, Tara M Adobe Photoshop

Desktop Publishing Using InDesign

Web Page Design Essentials

Web Page Design Essentials

Gonzales, Julie A Career Development

Career Development

Basic Writing

College Reading

Grant, Elizabeth E Public and Private Communication

Green, Cheryl A Clinical for NURS-252

Greenwood, Gary E Environmental Geography

Intro Geology & Physical Geography

Minutes

March 11, 2014

Gum, Mark V Residential Home Inspection

Gusdorf, Dorine R Contemporary Moral Problems (Ethics)

Gwillim, Timothy D State and Local Government

Haferkamp, Deberah Violin

Hale, Justin M Accounting Co-Op

Operations Management

Halemeyer, Robin S Clinical for NURS-170

NURS Lab Check Offs

Hall, Rodney D WRB-EMS Team Training-8hr

Hallstead, Chrissea M Dental Specialties

Dental Specialties

Clinical Practice

Hankins, Kathleen R Technical Math I

Harris, Ashley J Practice of Psychosocial Occupation

Harris, Charles D World History II

American Government

American Government

Harris, Janice M Computer Literacy

Computer Literacy

Harrison, Jeffrey D Teaching & Learning Assessment

Hausman, Nicholas B Videogame: Theory and Design

Web Animation Using Macromedia Flash

Haynes, Rita S Clinical for NURS-252

Heafner, William T Elementary Algebra I

Plane Geometry

Technical Math for Allied Health


Heiney-Young, Rhonda L College Reading

College Reading

Herkert, Michele L General Psychology

Herzog, Deborah A First-Year English I

Higgins, Steven E British Literature II

Hilgendorf, Terri R Mythology

Classroom Assessment Techniques

Hoffmann, Craig C Introduction to the Visual Arts

Elementary Ceramics I

Elementary Ceramics I

Holloway, Paula C Anatomy-Physiology I



Holub, Marcy R Saxophone

Hudson, Scott A PC Servicing and A+ Preparation

Hughes, Patricia A Ready, Set, Read!

Minutes

March 11, 2014

Hunt, Kim E Admin. of a Child Development Prog.

Hurn, Gwendolyn S English As a Second Language II

English As a Second Language II

Hussey, Peter A Percussion

Wind Ensemble

Percussion Ensemble

Wind Ensemble





Non-Western Music

Irwin, Elizabeth C General Psychology

Jakuboski, Terri L Fund of Gen, Organic & Biochemistry

Jarden, Timothy G Jazz Band

Jazz Band

Jensen, Susan A Criminal Court Procedures

Criminal Court Procedures

Jett, Louise M Adobe Photoshop

Desktop Publishing Using InDesign

Johnson, Beth A Clinical for NURS-172

Johnson, David A Contemporary Moral Problems (Ethics)

Jones, Amanda M Clinical for NURS-250

Jumper, Luke W Computer Aided Drafting

Sustainable Principles

Revit

Drafting/CAD Internship

Jumper, Travis N Shielded Metal Arc Welding II


Welding Internship

Kalker, Brett D Public Speaking

Kavanagh, Justin T Ticket to Safer Driving - Classroom

Keeling, John Human Biology

Keith, Angela D Anatomy-Physiology II

Keller, Chad J Human Services Policies & Practices

Human Development

Introduction to Human Services

Kender, Carol A C Programming Language

Kiger, Rhonda L Technical Math I

Health Sciences-Integrated Math

Kirbach, Sherrie K Medical Terminology

Klee, David H WRB-1st Quarterly Fire Crew Training

WRB-1st Quarterly Fire Crew Training

Minutes

March 11, 2014

Klopmeier, Dawn R Basic Nurse Assistant Training

Kneedler, Charles F Dental Hygiene Practice II


Knoche, Mary B Pre-GED Instruction

Pre-GED Instruction

Technology-Integrated Math

Knopf, Darla K Public Speaking

Knowlton, Heather M First-Year English II


Koester, Adam R Principles of Macroeconomics


Kokenyesi, Robert Anatomy-Physiology II

Anatomy-Physiology II

Anatomy-Physiology II


Kramer, Barbara J Piano

Kribs, Brandy A Math

Self Advocacy

English

Kruckeberg, Julie A Dental Hygiene Practice II



Preventive Dentistry

Clinical Practice


Kruckeberg, Terrell R Accounting for Small Business

Kuithe, Lori S Keyboarding/Formatting

Formatting/Word Processing

Records Management

Advanced Business Documents

Microsoft Office Suite (Expert)

Office Management

Microsoft Office Suite (Expert)

Professional Development

Kutterer, Jeffrey P Industrial Supervision

Lamere, Joseph D Pre-GED Instruction

Lanigan, Kevin L Shielded Metal Arc Welding II

Lefevre, Dianna Women in Literature

Lehr, Cathie L Clinical for NURS-252

Lemoine, Edward C Pre-GED Instruction

Pre-GED Instruction

Lemons, Michael E Introduction to Mass Communications

Introduction to Mass Communications

Minutes

March 11, 2014

Introduction to Advertising

Introduction to Advertising

Mass Communications Portfolio

Radio Broadcasting Internship

Lewis, Eldwyn E Introduction to Sociology

Marriage and the Family

Long, Darla K Emergency Medical Technician

Paramedic II

Paramedic Clinicals II

Lorsbach, Jill D Popular Culture

College Reading

New Student Experience

College Reading


Louvier, Thomas W Fundamentals of Logical Reasoning



Love, Mario K American Government

American Government

American Government

Lowe, Suzanne L Practice of Physical Occupation

Lozowski, Emma S Statistics


College Algebra

Lubak, Thomas S Elementary Mathematical Modeling

Prealgebra II

Luster, Ashley Q First-Year English I


Macias, Maria D Art

Self Advocacy

Art

Art

Music

Magurany, John D Introduction to the Visual Arts

Malone, Bruce A American Government

Margarida, Mary J New Student Experience

Marten, Brandi S General Psychology

General Psychology

Human Development

Child Psychology

Child Psychology

Marten, Jeffrey P Elementary Algebra I

Elementary Algebra I

Minutes

March 11, 2014

Maynard, Kim M Career Development

Career Development

Career Development

Identifying Career Interests

Targeting the Job Market

Job Seeking Skills

Coordination JOBS/CDEV

McAfoos, Carrie F New Student Experience

College Reading

College Reading

McClellan, Doyle V Introduction to Unix

Secure Wireless Networks

Network Documentation

Network Technology I

Communications Cabling

McCormick, Cynthia A Pre-GED Instruction

McCrorey, Karen S Basic Communication I

Basic Communication II

McDaniel, Raymond G Intermediate Algebra I

McDonough, Melissa L Introduction to the Visual Arts

Basic Design I

McFarlane, Joseph W Drawing I

McHugh, Barbara J Piano

Children's Choir

McKee, Brendan S WRB-1st Quarterly Fire Crew Training


McKee, Janice C Geography by World Regions

Geography by World Regions

Geography by World Regions

Means, Susan M Clinical for NURS-252

Meehan, Eileen A Basic Exercise

Self Advocacy

Drama

Video Making

Music

Meinzen, John L Introduction to Java Programming

Mellenthin, Jill R Prealgebra I


Mercer, Patricia A Clinical for NURS-252

NURS Lab Check Offs

Merideth, Doris A Dental Hygiene Practice II


Clinical Practice

Minutes

March 11, 2014

Clinical Practice

Merkle, James E Clinical Practice

Merli, Deborah A Dental Hygiene Clinic Seminar I


Clinical Practice


Meyer, Paul M Concepts of Physics

Introduction to Astronomy


Michael, Louis P Jazz Improvisation Lab

Electronic Music Production

Electronic Music Production

Sequencing and Recording


Jazz Improvisation Lab


Mills, Jamie M Voice


Non-Western Music

Mosley, Darren M Elementary Algebra I


Moss, James K Natural Resources & Environmental Science

Native Plants in the Landscape

Careers in Green Industry

Motl, Zachary E Intro Auto Manual Transm Drive Lns.

Mozur, Gerald E Teaching for Critical Thinking

Mueller, Aaron J Comparative Religion I

Munden, Nicole J Calculus and Analytic Geometry III

Business Mathematics

Business Mathematics

Technical Math I

Calculus and Analytic Geometry I

Murphy, James W First-Year English I

Murphy, Jaylene G First-Year English I

First-Year English I

Nasello, Gregory C Medical Terminology


Microbes and Society

Microbiology

Microbiology

Nelson, Randall T Medicar & Service Car Driver Safety

Technical Rescue Awareness

Niehaus-Scheller, Jodene A Clinical for NURS-252

Minutes

March 11, 2014

NURS Lab Check Offs

Noble, Jessica B Criminology

The Juvenile Offender




Norcio, Lawrence P Fund of Gen, Organic & Biochemistry

O'Leary-Johnson, Stefanie A Elementary Mathematical Modeling

Elementary Mathematical Modeling

College Algebra

Oltman, Stephen T Managerial Accounting

Orr, Linda L Occupational Therapy Fundamentals

Practice of Psychosocial Occupation

Parkin, Jon L Human Geography

Paschall, Jeremy T Hazardous Materials Awareness

Hazardous Materials Operations

Pasley, Gloria A Music for the Pre-School Teacher

Paul, Laurie D Clinical Practice

Peters, Gene R Safety, Health and Environment

Process Technology Internship

Safety, Health and Environment

Peuterbaugh, Joann E Basic Nurse Assistant Training

Phillips, Anthony C Human Sexuality and Reproduction

Ecological Principles

Biology: A Contemporary Approach

Human Biology

Human Biology

Human Biology

Microbiology

Microbiology

Phillips, Stephen P Basic Writing

Piening, August H Physical Geography

Physical Geography

Intro Geology & Physical Geography

Plunk, Denise L Fundamentals of Biological Science




Biology of Nutrition

Plunkett, Yoland D Children's Literature

Pohlman, Stephen L American Government

American Government

State and Local Government

Minutes

March 11, 2014

Pohlman, Zachary A Basic Writing


Basic English


Politsch, Wayne R Cultural Anthropology

Intro to Environmental Sociology

Poole, Linda L Introduction to Modern Business



Preston, Samuel C Basic Design I

Price, James C American Republic: Beginning-1877

The Art of Film

The Art of Film

American Nation: 1877 to Present

Provenzano, George Principles of Microeconomics


Pupillo, Kathryn E Financial Accounting

Rassi, Nathan J Applied Physics I

Raymond, Amie M Clinical for NURS-252

Redmann, Megan S Oral Histology and Embryology

Reed, Andre' L Prealgebra II

Intermediate Algebra II

Reese, Christopher C General Physics I

Applied Mechanics - Dynamics

Engineering Circuit Analysis


Introduction to Physics II

Revelle, Leonard M WRB-1st Quarterly Fire Crew Training


Reynolds, Christopher E Intro Automot. Elec. Htng./Air Condt

Advanced Engine Performance

Automotive Technology Internship

Ridings, Shelle A Pharmacology for Medical Assistants

Clinical Medical Assisting Skills I

Ringering, Jacob L WRB-1st Quarterly Fire Crew Training

Riordan, Tracey A Western Civilization I


Robeen, Gene L Computer Literacy

Computer Literacy

JavaScript and PHP

Rodgers, Vickie G Clinical for NURS-170

Root, Nancy J Dental Hygiene Practice II


Minutes

March 11, 2014

Dental Specialties

Dental Specialties

Clinical Practice

Roth, Janet A Computer Literacy

Rzewnicki, Patricia A Public and Private Communication


Sabby, Jeffrey A Introduction to Astronomy

Sanson, Tesha J Clinical for NURS-250

Scheffel, Christine M Prealgebra I


Scheldt, Lisa D Dental Hygiene Practice II


Scheumann, Terri L Therapeutic Massage II

Coordination

Techniques for Common Dysfunction

Schickedanz, Tina K General Psychology

Schneiderheinze, Douglas D Electronic Commerce

Business Co-Op I

Management for Small Business

Financial Management

Introduction to Modern Business


Schrage, Brian P Introduction to Video Production

Schroeder, Waylon D Minor Applied Music Instruction

Schulz, Jeffery D American Government

Scott, Michael R Fund of Gen, Organic & Biochemistry


Sebold, Richard B Coordination

Sexton, Frederick M Calculus & Analytic Geometry II


Shearlock, Kristin M First-Year English II

Shen, Kevin W MS Windows 7 Operating System

PC Servicing and A+ Preparation

Operating System Technologies for A+

Shenberger, Michael S A+ Certification Prep

Shepard, Shannon S General Psychology

Child Psychology

Child Psychology

Shewmake, H J Cisco CCNA II

Cisco CCNA I

Computer Network & System Internship

Shortal, Maureen C Public and Private Communication

Sinclair-Parish, Margie A Managerial Accounting

Introduction to Marketing

Minutes

March 11, 2014

Business Co-Op I

Singley, Michelle M Dental Hygiene Clinic Seminar I


Skjerseth, Jeffrey M Principles of Macroeconomics

Slusser, Thomas E Pre-GED Instruction

Smith, Elizabeth B Progressive Yoga

Progressive Yoga

Progressive Yoga

Snell, Vicki L Periodontology



Snider, Michelle F Dental Hygiene Practice II


Clinical Practice

Sotiropoulos, Thomas D Dental Hygiene Practice II


Sowders, Victoria A Piano

Speidel, Robert N First-Year English II

Spencer, Leslie R American Republic: Beginning-1877


State and Local Government

Springman, Connie W Pre-GED Instruction

Stahlhut, Ronald W WRB-EMS Team Training-8hr

Emergency Medical Technician

Stair, David W Fundamentals of Biological Science


General Botany


Stanard, Susan P Voice

Limited Edition

Concert Choir

Concert Choir


Limited Edition

Concert Choir

Concert Choir


Steinmann, Thomas D Calculus and Analytic Geometry I

Calculus and Analytic Geometry I

Stevens, Albert L Radio Drama

Broadcast Writing

Stillwell, Pauline Piano


Minutes

March 11, 2014

Stillwell, Roy E Organ

Sudlow, Leland C Human Biology

Human Biology

Human Biology

General Zoology

Sutton, Dennis R Introduction to Welding Industry

Sutton, Karen J Public Speaking


First-Year English I


Swanson, Michael J Family Law

Swiezynski, Catherine H Violin

Violin

Mozart Violin Choir

Tarleton, Jonathan E Dental Hygiene Practice II

Taylor, Christina L Pre-GED Instruction

Taylor, Paul J Elementary Algebra I


Tejkowski, James E Western Civilization II

American Republic: Beginning-1877

Introduction to Humanities II

Thomas, Helen R Computer Literacy

Computer Literacy

Computer Literacy

Thompson, Michael F First Aid

Trimm, Todd W Elementary Algebra I


Elementary Mathematical Modeling

Twomey, Erica E Architectural Design I

Ursch, Barbara K Basic Nurse Assistant Training

Van Meter, Evan D Criminology

Vaughn, Jeffrey L Introduction to the Visual Arts

Beginning Photography I

Velloff, Rebecca S Introduction Paralegal Studies

Tort Law

Paralegal Internship


Vidrine, Jonathan D Elementary French II

Viehl, Kelli S First-Year English II

Vogel, Joyce General Psychology

General Psychology

Human Development

Human Development

Minutes

March 11, 2014

Vogelman, Henry J Business and the Legal Environment

Business and the Legal Environment

Vucich, David B Computer Forensics

Wall, Ronald L Windows Server Administration

Network Services

Walsh, Stephen J Business and the Legal Environment


Watson, Mary L Teacher Education Co-Op

American Education

Implementing Blackboard Learn

LCCC-202 Overload

Wellhausen, Kevin M Nursing Concepts and Management II

Basic Nursing Process Application I

Advanced Nursing Application I

Wells, Bradley D Forensics: Trace Evidence Analysis

Werner, Amanda K Social Studies

Self Advocacy

Science

Oral Communications

White, Kathleen M Abnormal Psychology

White, Rodney A Clinical for NURS-172



Wickenhauser, Christina M Accounting for Small Business

Financial Accounting

Cost Accounting

Financial Accounting

Cost Accounting

Williams, Kehven L Marriage and the Family

Wilson, John D Fire Apparatus Engineer

Winn, Bradley M American Nation: 1877 to Present

Computer Literacy

Witsken, Deborah A OT in Productive Aging

Witt, Dana M Clinical for NURS-250

NURS Lab Check Offs

Wolff, Stacey I Basic English

Basic Writing

Basic Writing

Wright, Douglas S Process Instrumentation Control I

Process Instrumentation Control I

Wuest, Joseph W Metallurgy

Yanta, Mary S NURS Lab Check Offs

Minutes

March 11, 2014

Yost, Diana L Introduction to the Visual Arts


Non-Western Art

Non-Western Art

and approve promotion/transfer:

Full-Time

Smith, Donnell - Accounting Specialist, Finance, Promotion effective March 3, 2014;

Bernaix, Justin - Instructor, Developmental Writing, English, Promotion effective August 18, 2014;

Part-Time

None

and approve the Leaves of Absences:

Bilbruck, Diane (Ann) - CEC Coordinator – Edwardsville, Community Education, effective February

19, 2014;

Willis, Kathy - Director, CCL, Corporate and Community Learning, effective January 24, 2014.

Approval for accepting gifts as presented in (Attachment 7 of these minutes).

Upon a roll call vote the Trustees voted as follows:

Shultz (advisory vote) Yea

Barach Yea

McCain Yea

Ahlemeyer Yea

Basola Absent

Hightower Absent

Werts Yea

Watson Yea

MOTION CARRIED

Minutes

March 11, 2014

PUBLIC COMMENT

Chair Watson asked if there were any comments from the public. There were no comments.

INFORMATIONAL ITEMS

Vice President Kent Scheffel provided the Board with an update on the college’s Enrollment. The

number of credit hours at the Nelson Campus continue to increase and we continue to be above the state

average in the percentage of district residents enrolling in classes at Lewis and Clark. Lewis and Clark

enrolls 3.85 percent of its district population, compared to the state average which is 2.79 percent.

Efforts to increase enrollment will focus on retention. In addition to additional contact by advisors,

Lewis and Clark is also making other strides to aid retention including group advising, creating personal

academic plans for students, priority registration for groups with large attrition rates, developing faculty

mentors for transfer students, creating advising liaisons to create stronger connections for students, and

increased automated phone calls and communication with students using various media channels.

DISCUSSION ITEMS

President Dale Chapman provided a Construction Projects Status Report to the board, outlining the

numerous projects currently underway, or being prepared for bid. Included in his report were the final

punch list items at the field station, the current renovations underway at the St. Patrick’s building, the

utility improvements planned for the northern end of the Godfrey Campus, the Montessori School

construction project, the Trimpe ATC and Lincoln School renovations and the workforce training

facility currently being designed. Most of these projects are in the architectural design stage. Dates for

these capital projects will be established soon.

Dean of Liberal Arts Jill Lane recognized music faculty member Susan Parton Stanard for her recent

performance with the St. Louis Symphony Chorus at Carnegie Hall. Lane said Stanard is in her first

season with the St. Louis Symphony, and was invited to take part in the competitive audition process

last year with the symphony. Dean Lane noted that “Susan exemplifies the standard of excellence set by

the entire Lewis and Clark music program. Her participation in the St. Louis Symphony Chorus

demonstrates the depth of her talent, which she offers not only at Carnegie hall, but to our very own

Lewis and Clark students. It’s a fantastic opportunity for our students to have an instructor who has

performed at Carnegie Hall.”

Dean of Liberal Arts Jill Lane also presented the latest findings from the Student Success Center, which

demonstrate the positive results of the efforts being made to increase tutoring services for Lewis and

Clark students. This year the Center was able to increase site locations, site hours, days of operation and

provide tutors in specific disciplines. Lane reported a student who visits one of the 10 Student Success

Center locations is 1.5 times more likely to succeed in a course than a student who does not visit. The

success rate of students visiting a center is 7 percent higher than those who do not visit. Lane said

success was measured by a final grade of A, B or C. Additionally, the retention rate of students who

visited the center is 16 percent higher than those who have not visited one of the centers.

Minutes

March 11, 2014

Vice President Lori Artis shared with the Board a story about a recent Lewis and Clark graduate –

Whitney Joy. Before coming to Lewis and Clark, Joy earned a bachelor’s in communications in 2005.

After waiting tables for many years while searching for work in her field, she enrolled in the college’s

Occupational Therapy Assistant Program. Joy earned her degree in 2012, attained offers immediately,

and now works as an OTA and resides in Memphis, Tenn. “Whitney is just one example of an individual

who has discovered that an associate degree is sometimes more valuable than a bachelor’s degree,” Artis

said. A recent national news story from CNN Money states that 30 percent of Americans with associate

degrees earn more than those with bachelor degrees, and they find work faster. Artis said that negative

perceptions of community colleges and associate degrees being of “lesser value” are fading in today’s

economy. “As we see every day, more and more students who have earned bachelor’s degrees in various

fields return to Lewis and Clark to take part in one of our 30-and-out programs, in an effort to earn a

career skill and attain employment,” Artis said. A recent study by Georgetown University estimates that

there are 29 million jobs paying middle class wages ($35,000-75,000) today that require only an

associate degree; however, there are not enough associate degree graduates being produced by

community colleges to fill these jobs. In addition to attaining a higher wage, earning an associate degree

vs. a bachelor’s degree can also save a student more than $100,000 in the process. “The average

associate degree graduate will pay approximately $6,200,” Artis said. “A bachelor’s degree from a four-

year, private residential university goes for more than $158,000. These recent studies are selling points

for community colleges, and particularly Lewis and Clark, as we have already turned our focus on

programs in the Transportation, Distribution and Logistics field with our recent Department of Labor

TAACCCT grant, aimed at increasing the number of graduates in numerous skilled labor fields. Our

graduates not only make a great investment when they choose to earn an associate degree at Lewis and

Clark, they are also making a huge impact on our regional economy,” Artis said.

Director of Institutional Research Dennis Krieb presented the latest comparative data report provided to

Lewis and Clark by the National Center for Education Statistics, which produces the Integrated

Postsecondary Education Data System (IPEDS) Feedback report. IPEDS collects institution-level data

on students, student charges, program completions, faculty, staff and finances. These data are used at

the federal and state level for policy analysis and development; at the institutional level for

benchmarking and peer analysis; and by students and parents to aid in the college search process. Lewis

and Clark’s comparative cohort includes 30 schools from 7 different states. Krieb said that the data in

this year’s report overall boasts very well for Lewis and Clark, exhibiting Lewis and Clark’s lower

tuition and fees than the cohort average ($3,192 vs. $3,407), lower net price ($4,887 vs. $7,323), higher

averages in amounts of institutional aid students receive ($3,388 vs. $2,654), above average completion

rates and a higher than average investment in instruction and academic support. “It’s obvious by the

charts that Lewis and Clark is putting its money in the classroom, Krieb said. “When compared to the

average of these 30 institutions, Lewis and Clark’s core expenses per full time enrollment in instruction

is $5,546 vs. $4,472.” Krieb said that the overall findings from the latest IPEDS report ranks Lewis and

Clark very favorably among these 30 peer institutions.

Minutes

March 11, 2014

ACTION ITEMS

Following the President’s recommendation Ms. Barach MOVED and Mr. Werts SECONDED that the

Board approve the New A.A.S. Degree in Health Information and Medical Coding and Certificate of

Proficiency in Medical Coding as presented in (Attachment 9 of these Minutes).



Barach Yea

Werts Yea

Watson Yea

McCain Yea

Ahlemeyer Yea

Basola Absent

Hightower Absent

MOTION CARRIED

Following the President’s recommendation Mr. Werts MOVED and Ms. McCain SECONDED that the

Board approve the amended Professional Service Contract for Sheppard, Morgan & Schwaab, Inc. as

presented in the Amended Omnibus Agenda (Attachment 9 of these Minutes).



Werts Yea

McCain Yea

Ahlemeyer Yea

Barach Yea

Basola Absent

Hightower Absent

Watson Yea

MOTION CARRIED

Minutes

March 11, 2014

ANNOUNCEMENTS The next Regular Meeting of the Board of

Trustees will be held on Tuesday, April 8, 2014, at

7:00 p.m., in the Board Room of Erickson Hall, Lewis and Clark Community College.

ADJOURNMENT

There being no further business the Chair Declared the MEETING ADJOURNED at 7:45 p.m.

Walter S. Ahlemeyer, Secretary Robert L. Watson, Chair

DATED: