COMMUNITY COLLEGE DISTRICT NO. 536 MINUTES ROLL CALL … 10.8.13.pdf · COMMUNITY COLLEGE DISTRICT NO. 536 BOARD OF TRUSTEES October 8, 2013 MINUTES The Regular Meeting of the Board

COMMUNITY COLLEGE DISTRICT NO. 536

BOARD OF TRUSTEES

October 8, 2013

MINUTES

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

536, was called to order at 7:02 p.m., Tuesday, October 8, 2013, 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

Marlene Barach, Assistant Secretary

Pete Basola, Member

Ed Hightower, Member

Dwight Werts, Member

Rebekah Shultz, Student Member

Absent

Walter S. Ahlemeyer, Secretary

Also present were Dale T. Chapman, Linda T. Chapman, Gary Ayres, Kent Scheffel, Sean Hill, Lori

Artis, Mary Schulte, Jill Lane, Donna Meyer, Sue Czerwinski, Kathy Willis, Val Harris, Jessica Noble,

Ashlei Wolff, Heidi Scott, Amanda Mitchell, Delfina Dornes, Theresa Dissen, Ryan Hodge, Robyn

Maag, Kayla Hansen, Lisa Harbers, Katie Annis, Lissa Siddo, Allison Harper, Rick Marshall, Gloria

McGrath, Kevin Roney, and Sue Keener.

APPROVAL ITEMS

Following the President’s recommendation Mr. Hightower 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 September 10, 2013 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);

Minutes

October 8, 2013

Approval of RESOLUTION No. 14-2 Additional Tax Levy as presented in (Attachment 3 of these

Minutes)

Approval of the Bids as presented in (Attachment 4 of these Minutes);

Approval of the Contract Change orders as presented in (Attachment 5 of these Minutes);

Approval of the Personnel Report for the Separation of:

Full-Time

None

Part-Time

None

and approve employment of;

Full-Time

Lyndsey Girod - Land Conservation Specialist-DeWitt County, NGRREC, effective October 1, 2013;

Nastasha Moore - Clerk, Assessment, Assessment Center, Effective October 1, 2013;

Part-Time

None

Part-Time

Part-Time/Overload:

Abbott, Pamela S Introduction to Chemistry I

Introduction to Chemistry I

Albright, Timothy D Introduction to Radio Production

Allen, Susan P Digital Photography

Angelo, Kristine M General Psychology

General Psychology

General Psychology

General Psychology

Assmann, Peggy A Clinical for NURS-170

Ayres, Kelly A Business Mathematics

Minutes

October 8, 2013

Ballard, Debra J General Psychology

Banjavcic, Steven M Computer Literacy

Computer Literacy

Computer Literacy

Computer Literacy

Banks, Randolph E Percussion

Batchelor, Melissa A Introduction to Special Education

Children's Laboratory

Batliner, Mary H GED Test Preparation

Pre-GED Instruction

Pre-GED Instruction

Beal, Rebecca L Fund of Gen, Organic & Biochemistry

Fund of Gen, Organic & Biochemistry

Bear, Marietta K Fund of Gen, Organic & Biochemistry

Beck, Harold L Principles of Macroeconomics

Becraft, Meghan M Preclinical Dental Hygiene I

Dental Hygiene Practice IV

Dental Biology

Bednara, Brien J Computer Literacy

Belcher, Sarah L English As a Second Language II

English As a Second Language II

Bell, Timothy A Fundamentals of Management

Bernaix, Justin J Basic Writing

Basic Writing

First-Year English I

First-Year English II

Bertolino, Michele B Public Speaking

Public and Private Communication

Bevel, Jennifer M Literature of Non-Western Cultures

Bloemker, Shawn C WRB-3rd Quarterly Fire Crew Training

Certified Firefighter II: Module A


Emergency Response Rookie School

Coordination

Blount, Christina C Examining Teaching Practices

Teaching & Learning Assessment

Bly, Jason R Figure Drawing I

Bly, Sharon D Introduction to the Visual Arts

Introduction to the Visual Arts


Basic Design I

Bodden, Kevin M General Education Statistics

Bohlen, Rebecca L Pre-GED Instruction

Minutes

October 8, 2013

Bosco, Dennis A Advanced 3D Parametric Design

Bosomworth, James B First-Year English II

Bostick, Kaitlin A First-Year English I



Boswell, Tammy L Office & Digital Communication Tools

Proofreading/Transcription Skills

Keyboarding/Formatting

Office Support Systems & Procedures

Examining Teaching Practices

Botterbush, Kevin J Real Estate Brokerage

Real Estate Brokerage

Real Estate Transactions

Coordination

Bradley, Michael P Fundamentals of Logical Reasoning

Brame, Steven D Guitar

Breden, Terry L Basic Nurse Assistant Training

Brennan, Christopher J Beginning Painting I

Brock, Bruce S Process Technology Operations

Process Troubleshooting

Brown, Cynthia K Clinical for NURS-252

Brown, Sheila K Self Care for the Massage Therapist

Aromatherapy

Massage Therapy Check Off

Therapeutic Massage Internship

Bruha, Alan J Fund of Gen, Organic & Biochemistry

Introduction to Chemistry I

General Chemistry I


Burford, Ellen R Family Law

Burgess, Sandra J Comparative Religion I

Comparative Religion I




Burns, Elisabeth R Children's Literature

Busler, Mary E Public Speaking





Butler, Kenneth W Pre-GED Instruction

Minutes

October 8, 2013

Byrkit, Douglas A Appreciation of Music

Jazz in Multicultural America

Minor Applied Music Instruction

String Bass

Bywater, Pamela J MadisonCountyGov- Word 2010 Level 1

Caldwell, Denise L Clinical for NURS-153

Clinical for NURS-153

Caldwell, James M First-Year English I


Callahan, Shane W Exercise Physiology

Exercise Physiology

Sport Psychology

Sport Psychology

Exercise for Special Populations

Exercise for Special Populations

Exercise Science Internship

Camerer, Dana R NURS Lab Check Offs

Campbell, Steven P Graphic Design II

Graphic Design II

Computer Graphics Cooperative

Adobe Photoshop

Adobe Illustrator


Advanced Adobe Illustrator

Cannon, Elizabeth G Technical Communication

Business Communications

Business Communications

Carlton, Darren D Intro to Corrections

Intro to Corrections

Criminal Investigation


Criminal Justice Internship

Experiential Learning Assessment

Carruthers, Cathy B Legal Terminology

Microsoft Office Suite (Core)

Integrated Office Projects/MOS Prep

Administrative Assistant Internship

Medical Office Internship

Legal Transcription

Legal Procedures

Medical Transcription

Medical Office Procedures

Minutes

October 8, 2013

Champlin, Matthew B Legal Research and Writing II

Legal Research and Writing I

Churchill-Allen, Jennifer L New Student Experience

Prealgebra I

Prealgebra I

Integrated Study Skills


Records Management

Clayton, Krista A Integrated Study Skills

Supported College Transition I



Self Advocacy

Computers

Claywell, Kathryn L Observation & Guidance of Children

Clement, Scott A Firewalls and Intrusion Detection

Ethical Hacking

Security+

Cline, Jennifer A Introduction to Sociology

Introduction to Sociology

Coates, Nancy L Clinical for NURS-250

Colburn, Tracy D Clinical for NURS-153


Conlee, Kathryn M Water Babies I: 6-18 Months

Water Babies II: 18 Mos-3 Years

Preschool Swim: 3-5 Years

Swim Levels 1-5: Ages 6 & Up

Swim Level 6: Ages 6 & Up


Swim Level 6: Ages 6 & Up



Conner, Lucy B First-Year English I


Connor, Catherine M Fitness & Conditioning I

Fitness & Conditioning I

Yogalates

Strength Training and Fitness

Strength Training and Fitness

Walking

Yogalates

Cook, Benjamin D Intro to Automotiv. Eng Perf/Repair

Intro Auto Manual Transm Drive Lns.

Minutes

October 8, 2013

Cooper, Jacquelyn M Dental Hygiene Practice IV

Corby, Emily H Teaching & Learning Assessment

Corby, Francis M Integrated Study Skills

Cotton, Raymond E Gas Tungsten Arc Welding

Crane, Teresa A Appreciation of Music

Piano I

Piano III

Piano

Major Applied Music Instruction


Cranmer, Eric D Emergency Medical Technician

Crockett, Melissa A Introduction to Marketing

Currier, Jamie L Public and Private Communication




Cygne, Mandi K Introduction to Sociology

Social Problems

Dailey, Patrick J Human Sexuality and Reproduction

Human Sexuality and Reproduction

Biology of Nutrition

Ecological Principles

Danmole, Lateef O Prealgebra I

Elementary Algebra I

Darr, Anna M American Nation: 1877 to Present

Davenport, Allen Intro. Align./Susp./Steering/Brakes

Davis, Barbara J Dental Hygiene Practice IV


Davison, Thomas M WRB-3rd Quarterly Fire Crew Training

Emergency Response Rookie School



WRB-3rd Quarterly Fire Crew Training

Dawdy, Katelyn S New Student Experience

Computers-How to

Self Advocacy

Literature

Math

Delfert, Dennis M Anatomy-Physiology II

Anatomy-Physiology II


Introduction to Human Disease

Minutes

October 8, 2013

DiPaolo, Robert D Principles of Macroeconomics

Principles of Macroeconomics

Principles of Microeconomics

Fundamentals of Management

Electronic Commerce

Dollar, Nathanael C Intro to Physical Anthropology


Dorris, Barbara A Pre-GED Instruction

Pre-GED Instruction

Douglas, Trudi M Introduction to Child Development

Downey, Ryan A General Psychology

General Psychology

Drillinger, David W Trumpet

Duffey, James A MS Windows 7 Operating System

Dye, Michael W Pre-GED Instruction

Egelhoff, Dawna M Clinical for NURS-170

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 Prealgebra II

Plane Geometry

Fassero, Linda R Elementary Algebra I

Intermediate Algebra I


Technical Math for Allied Health

Feezel, Regina L Introduction to Philosophy

Fundamentals of Logical Reasoning


Contemporary Moral Problems (Ethics)

Ferguson, Brian J Fundamentals of Biological Science

Fundamentals of Biological Science



Human Inheritance


Fleetwood, David R Environmental Geography

Forys-Cameron, Jessica R Introduction to the Visual Arts


Non-Western Art

Non-Western Art

Minutes

October 8, 2013

Frazier, James M Intermediate Algebra II



Freimuth, Molly M General Education Statistics

Fuchs, Diana M Intermediate Algebra I

Pre-GED Instruction

Fultz, Kelli S Introduction to Sociology

Funk, Leslie K Elementary Spanish I

Coordination

Gallaher, Randall R General Education Statistics

Statistics

Statistics

General Education Statistics


Gausling, Dixie K Digital Photography

Advanced Digital Photography

Digital Photography

Genovese, Tonya L American Government

Gentry, Jeanette Public Speaking


Gibbear, Susan J Basic Nurse Assistant Training

Gillan de Orozco, Johanna E Geography by World Regions

Western Civilization I

World History I

American Republic: Beginning-1877

Gillian, Barbara A American Education

Goetten, Benjamin L Litigation

Goetz, Tara M Adobe Photoshop

Desktop Publishing Using InDesign

Web Page Design Essentials

Web Page Design Essentials

Dreamweaver

Gonzales, Julie A New Student Experience

New Student Experience

Basic Writing

College Reading

College Reading

College Reading

Grant, Elizabeth E Public Speaking

Green, Cheryl A Clinical for NURS-250

Greenwood, Gary E Physical Geography

Environmental Geography

Environmental Geography

Minutes

October 8, 2013

Intro Geology & Physical Geography

Grippi, Amanda L Child Psychology

Gusdorf, Dorine R Contemporary Moral Problems (Ethics)

Haferkamp, Deberah Violin

Hale, Cheryl J Medical Billing and Coding

Halemeyer, Robin S Clinical for NURS-252

Hall, Joel D Advanced Computer Aided Drafting

Computer Aided Drafting

Hall, Rodney D Emergency Medical Technician

Hallstead, Chrissea M Dental Materials

Dental Radiology

Dental Radiology

Dental Radiology

Operative Procedures

Hankins, Kathleen R Technical Math I

Harmon, Richard P Financial Accounting


Harris, Ashley J Theory of Psychosocial Occupation

Harris, Charles D American Government

Harris, Janice M Computer Literacy

Computer Literacy

Harrison, Jeffrey D Teaching & Learning Assessment

Hausman, Nicholas B Videogame: Theory and Design

3D Modeling and Animation

Haynes, Rita S Clinical for NURS-252

Heafner, William T Prealgebra I

Plane Geometry

Technical Math I

Technology-Integrated Math

Heiney-Young, Rhonda L College Reading

General Psychology

Herkert, Michele L General Psychology

Herzog, Gail L Public Speaking


Higgins, Colby M Arthritis Exercise




Water Exercise

Hilgendorf, Terri R Mythology

Mythology

Hoffmann, Craig C Introduction to the Visual Arts

Elementary Ceramics I

Minutes

October 8, 2013

Elementary Ceramics I

Holloway, Paula C Anatomy-Physiology I

Anatomy-Physiology I

Hudson, Scott A PC Servicing and A+ Preparation

Huff, Brandon J Mathematical Literacy

Hughes, Patricia A Ready, Set, Read!

Ready, Set, Read!

Hurn, Gwendolyn S English As a Second Language II

English As a Second Language II

Hussey, Peter A Wind Ensemble

Percussion Ensemble

Wind Ensemble





Inlow, Laura M News Writing

Irwin, Elizabeth C General Psychology

Jakuboski, Terri L Fund of Gen, Organic & Biochemistry

Jarden, Timothy G Jazz Band

Jazz Band

Jeeninga, Emil C Keyboarding/Formatting

Introduction to Computer Skills

Jensen, Susan A Criminal Law

Criminal Law

Jett, Louise M Adobe Photoshop

Johnson, Beth A Clinical for NURS-153

NURS Lab Check Offs

Johnson, David A Contemporary Moral Problems (Ethics)

Jones, Amanda M Clinical for NURS-250

Jumper, Luke W Drafting/CAD Internship

Introduction to Architecture

Architectural Design II

Kambarian, Erik A WRB-3rd Quarter ICS/Leadership

Kamp, Nathan D WRB-3rd Quarter ICS/Leadership

WRB-Rescue Team Training

Keeling, John Human Biology

Keith, Angela D Anatomy-Physiology II

Keller, Chad J Introduction to Human Services

Human Development

Kender, Carol A Computer Literacy

C Programming Language

Kiger, Rhonda L Elementary Algebra I

Minutes

October 8, 2013


Health Sciences-Integrated Math


Kimble, Coral Y Technical Math for Allied Health

Kimler, Wayne J Class Instruction - Guitar

Appreciation of Music

Non-Western Music

Class Instruction - Guitar I

Jazz in Multicultural America



Guitar

King, Patricia C Cultural Awareness in the Classroom

Kirbach, Sherrie K Medical Terminology

Medical Terminology

Kleine, Joseph L Elementary Algebra I

Kline, John C First-Year English I



Klopmeier, Dawn R Basic Nurse Assistant Training

Kneedler, Charles F Dental Hygiene Practice IV

Knetzer, Kathleen S Prealgebra I



Knoche, Mary B Technology-Integrated Math

Pre-GED Instruction

Pre-GED Instruction

Knowlton, Heather M First-Year English II


Kodros, Jane C Adult Learn to Swim

Koester, Adam R Principles of Microeconomics

Kokenyesi, Robert Anatomy-Physiology I



Kramer, Barbara J Piano

Kribs, Brandy A English

Self Advocacy

Math

Kruckeberg, Julie A Preclinical Dental Hygiene I



Kruckeberg, Terrell R Accounting for Small Business

Minutes

October 8, 2013

Kuithe, Lori S Formatting/Word Processing

Advanced Business Documents

Microsoft Office Suite (Expert)

Professional Development

Introduction to Computer Skills

Kutterer, Jeffrey P Industrial Supervision

Lamere, Joseph D Pre-GED Instruction

Lanigan, Kevin L Introduction to Welding Industry

Lehr, Cathie L Clinical for NURS-252

Lemoine, Edward C Pre-GED Instruction

Pre-GED Instruction

Lemons, Michael E Introduction to Broadcasting

Introduction to Mass Communications

Introduction to Mass Communications

Basic Announcing

Radio Broadcasting Internship

Lewis, Eldwyn E Introduction to Sociology


Racial and Ethnic Relations

Long, Darla K Paramedic I

Paramedic Clinicals I

Lorsbach, Jill D College Reading

Reading

Reading

Digital Photography

Popular Culture


College Reading


Louvier, Thomas W Eastern Philosophy



Love, Mario K American Government

American Government

State and Local Government

Lowe, Suzanne L Theory of Physical Occupation

Lozowski, Emma S College Algebra


Statistics

Lubak, Thomas S Elementary Algebra I


Elementary Algebra II

Minutes

October 8, 2013

Luster, Ashley Q First-Year English I





Macias, Maria D Art

Self Advocacy

Art

Art

Music

Mager, James W Introduction to Marketing

Magurany, John D Introduction to the Visual Arts

History of Art I

Margarida, Mary J New Student Experience

Basic Writing

Basic Writing

Marten, Brandi S General Psychology

General Psychology

General Psychology

Social Psychology

Adolescent Psychology

Marten, Jeffrey P Elementary Algebra I



Mattison, Travis J Guitar

Maynard, Kim M Career Development

Career Development

Career Development

Targeting the Job Market

Job Seeking Skills

Career Development

Coordination JOBS/CDEV

McAfoos, Carrie F New Student Experience

Reading

College Reading

College Reading

College Reading

McBride, Claire M Arthritis Exercise

McClellan, Doyle V Computer Network & System Internship

Secure Wireless Networks

Network Documentation

McCormick, Cynthia A Pre-GED Instruction

McCrorey, Karen S Basic Communication I

Minutes

October 8, 2013

McDonough, Melissa L Introduction to the Visual Arts

McFarlane, Joseph W Drawing I

McHugh, Barbara J Piano

Children's Choir

McKee, Brendan S WRB-3rd Quarterly Fire Crew Training

WRB-3rd Quarter ICS/Leadership

WRB-3rd Quarter ICS/Leadership

WRB-Basic Apparatus Operator

McKee, Janice C Geography by World Regions

Geography by World Regions

Geography by World Regions

McLaughlin, Johnny B Hand Drumming for the Non-Musician

Means, Susan M Clinical for NURS-170

Meehan, Eileen A Music

Basic Exercise

Self Advocacy

Drama

Video Making

Mercer, Patricia A Clinical for NURS-252

NURS Lab Check Offs

Merideth, Doris A Preclinical Dental Hygiene I


Dental Radiology

Dental Radiology

Dental Radiology

Dental Radiology



Merli, Deborah A Preclinical Dental Hygiene I


Dental Radiology

Meuth, Stephannie E Clinical for NURS-250


NURS Lab Check Offs

Meyer, Carolyn S Ready, Set, Read!

Ready, Set, Read!

Ready, Set, Read!

Ready, Set, Read!

Meyer, Paul M Introduction to Astronomy

Introduction to Astronomy

Concepts of Physics

Michael, Louis P Jazz Improvisation Lab

Electronic Music Production

Minutes

October 8, 2013

Jazz Improvisation Lab


Middleton, Ana C Elementary Spanish I

Intermediate Spanish I

Miller, Jessica L Competitive Diving

Mills, Jamie M Appreciation of Music

Non-Western Music

Voice

Milner, Bruce A Intro Automot. Elec. Htng./Air Condt

Mimms-Hines, Synthia M Food Service Sanitation

Food Service Sanitation Review

Mitchell, Peggy A Business Mathematics

Moore, Susan E Ticket to Safer Driving - Classroom

Morgan, Michael L Introduction to Process Technology

Mosley, Darren M Elementary Algebra I


Moss, James K Fundamentals of Biological Science


Plant Reproduction

Intro to Restoration Ecology

Munden, Nicole J Technology-Integrated Math

Technical Math I

Mathematical Literacy

Technology-Integrated Math

Murphy, Jaylene G First-Year English I


Nasello, Gregory C Medical Terminology

Medical Terminology

Microbes and Society

Microbiology

Nelson, Randall T Medicar & Service Car Driver Safety

Fire Protection Systems

Niehaus-Scheller, Jodene A NURS Lab Check Offs

Noble, Jessica B Criminal Law




Norcio, Lawrence P Fund of Gen, Organic & Biochemistry

O'Leary-Johnson, Stefanie A Intermediate Algebra I

Oltman, Stephen T Financial Management

Orr, Linda L Theory of Psychosocial Occupation

Level II Fieldwork A

Level II Fieldwork A

Minutes

October 8, 2013

Theory of Physical Occupation


OTA Leadership and Management

Parker, Tully C Inspection & Testing of Welds

Parkin, Jon L Human Geography

Parrino, Peter A Prealgebra II

Prealgebra I

Peters, Gene R Process Technology Equipment II

Safety, Health and Environment

Peuterbaugh, Joann E Basic Nurse Assistant Training

Phillips, Anthony C Biology: A Contemporary Approach

Human Biology

Human Biology

Human Biology

Human Sexuality and Reproduction

Microbiology

Microbiology

Ecological Principles

Phillips, Stephen P New Student Experience


Piening, August H Physical Geography

Physical Geography

Intro Geology & Physical Geography

Plunk, Denise L Natural Resources & Environmental Sci



Plunkett, Yoland D American Education

Children's Literature

Pohlman, Stephen L American Nation: 1877 to Present

American Government

State and Local Government

Pohlman, Zachary A New Student Experience

Basic English

Basic Writing

Basic Writing



Politsch, Wayne R Intro to Physical Anthropology

Intro to Environmental Sociology

Poole, Linda L Introduction to Modern Business



Minutes

October 8, 2013

Price, James C American Republic: Beginning-1877

The Art of Film

Provenzano, George Principles of Macroeconomics


Pupillo, Kathryn E Accounting for Small Business

Rassi, Nathan J Applied Physics I

Raymond, Amie M Clinical for NURS-170


Redmann, Megan S Preclinical Dental Hygiene I

Orofacial Anatomy

Dental Materials

Dental Materials

Reed, Andre' L Prealgebra I

Prealgebra I

Reese, Christopher C Introduction to Astronomy

Introduction to Physics I

General Physics II

Applied Mechanics - Statics

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

Automotive Technology Internship

Ridings, Shelle A Coordination

Rine, Renee J Trigonometry

Calculus for Busn & Social Science

Ringering, Jacob L WRB-Rescue Team Training

WRB-Basic Apparatus Operator

Riordan, Tracey A American Government

American Government

Rippley, Petrual E Basic Nurse Assistant Training

Basic Nurse Assistant Training

Roach, Katie E Therapeutic Massage II

Muscle Energy Testing & Assessment

Therapeutic Massage I

Robeen, Gene L HTML and CSS

Rodgers, Vickie G Clinical for NURS-170

NURS Lab Check Offs

Roop, Nancy K Geography for Travel and Tourism

Root, Nancy J Dental Hygiene Practice IV



Rose, Lindsey N Swim Levels 1-5: Ages 6 & Up




Minutes

October 8, 2013

Roth, Janet A Computer Literacy

Rowland, Kevin C Anatomy-Physiology I

Rzewnicki, Patricia A Public Speaking


Scheffel, Christine M Prealgebra I



Scheldt, Lisa D Dental Hygiene Practice IV

Scheumann, Terri L Prenatal & Infant Massage

Therapeutic Massage II

Sports Massage I

Coordination

Therapeutic Massage I

Schickedanz, Tina K General Psychology

Schmidt, Katherine M Preschool Swim: 3-5 Years


Competitive Diving

Schmidt, Steven M Swim Levels 1-5: Ages 6 & Up


Water Exercise

Adult Learn to Swim



Schneiderheinze, Douglas D Introduction to Modern Business

Introduction to Modern Business

Fundamentals of Management

Operations Management

Planning for Small Business

Schnietz, Alina A Elementary Spanish I

Schrage, Brian P Introduction to Video Production

Schroeder, Waylon D Saxophone


Schultz, Charlene L Basic Nurse Assistant Training

Scott, Michael R Fund of Gen, Organic & Biochemistry


Sebold, Richard B Coordination

Sexton, Frederick M Calculus and Analytic Geometry I

Calculus and Analytic Geometry III


Shearlock, Kristin M First-Year English II

Shen, Kevin W Operating System Technologies for A+

PC Servicing and A+ Preparation

Computer Technology I

Minutes

October 8, 2013

Shepard, Shannon S College Reading

General Psychology

Child Psychology

Shewmake, H J Cisco CCNA I

Cisco CCNA II

Shortal, Maureen C Public Speaking

Shultz, Emerson A Clarinet

Saxophone

Sinclair-Parish, Margie A Introduction to Marketing

Introduction to Marketing

Accounting Co-Op

Singley, Michelle M Dental Hygiene Clinic Seminar III


Skjerseth, Jeffrey M Financial Accounting

Slusser, Thomas E Pre-GED Instruction

Smith, Alyssa M Water Babies I: 6-18 Months



Water Exercise

Water Babies I: 6-18 Months



Smith, Elizabeth B Progressive Yoga

Progressive Yoga

Progressive Yoga

Snell, Vicki L Nutrition and Oral Health

Preclinical Orientation

Snider, Michelle F Preclinical Dental Hygiene I


Dental Radiology

Sotiropoulos, Thomas D Dental Hygiene Practice IV

Sowders, Victoria A Piano

Speidel, Robert N First-Year English I



Spencer, Leslie R Western Civilization I

Western Civilization II


World History I

American Republic: Beginning-1877

Stahlhut, Ronald W WRB-3rd Quarterly Fire Crew Training

Emergency Medical Technician

WRB-3rd Quarterly Fire Crew Training

Minutes

October 8, 2013

Stahnke, Jason G Introduction to Sociology

Stair, David W Fundamentals of Biological Science



General Botany

Stanard, Susan P Limited Edition

Concert Choir

Concert Choir

Appreciation of Music

Limited Edition

Concert Choir

Concert Choir

Voice



Steinmann, Thomas D Intermediate Algebra I

Stevens, Albert L Radio News

Stillwell, Pauline Piano


Stillwell, Roy E Organ

Sudlow, Leland C Human Biology

Human Biology

Human Biology

Human Biology

General Zoology

Sutton, Karen J Public and Private Communication


Swiezynski, Catherine H Violin

Sykes, Kyle A College Algebra

Symons, Elizabeth M Preschool Swim: 3-5 Years





Tarleton, Jonathan E Dental Hygiene Practice IV

Taylor, Christina L Pre-GED Instruction

Pre-GED Instruction

Taylor, Paul J Intermediate Algebra I

Elementary Algebra II


Tejkowski, James E Introduction to Humanities I

Western Civilization I


Minutes

October 8, 2013

American Nation: 1877 to Present

Tharp, Donna B Water Exercise

Water Exercise

Water Exercise

Thomas, Helen R Computer Literacy

Computer Literacy

Computer Literacy

Thompson, Michael F First Aid

Thompson, Pamela S Dental Hygiene Practice IV

Trimm, Todd W Elementary Algebra I

Elementary Mathematical Modeling


Turner, Kathy D Public Speaking

Uhe, Crystal L Criminal Law

Criminal Law

Ursch, Barbara K Basic Nurse Assistant Training

Vaughn, Jeffrey L Beginning Photography I

Beginning Photography I

Beginning Photography I

Velloff, Rebecca S Tort Law

Paralegal Internship

Introduction Paralegal Studies


Vidrine, Jonathan D Elementary French I

Viehl, Kelli S First-Year English II

Vogel, Joyce General Psychology

Human Development

Human Development

Vogelman, Henry J Business and the Legal Environment

Vucich, David B Computer Forensics

Wall, Ronald L Windows Server Administration

Wallace, Tarah J Swim Levels 1-5: Ages 6 & Up


Walsh, Stephen J Introduction to Modern Business

Introduction to Modern Business


Watson, Mary L Teacher Education Co-Op

American Education

LCCC-202 Overload

Wellhausen, Kevin M Nursing Concepts and Management I

Basic Nursing Process Application I

Advanced Nursing Application I

Wells, Bradley D Crime Prevent and Patrol Techniques

Minutes

October 8, 2013


Werner, Amanda K Self Advocacy

Healthy Living

Science

Social Studies

White, Kathleen M Abnormal Psychology

White, Rodney A NURS Lab Check Offs

Wickenhauser, Christina M Managerial Accounting

Tax Accounting

Williams, Kehven L Introduction to Sociology

Wilson, Lauren S Dental Hygiene Practice IV

Wimp, Ruth A Elementary German I

Winn, Bradley M Computer Literacy

Witsken, Deborah A Occupation: Infant to Adult


OTA Leadership and Management

Classroom Assessment Techniques

Witt, Dana M Clinical for NURS-250

NURS Lab Check Offs

Wolff, Stacey I New Student Experience

Basic English

Basic English

Basic English

Reading

Wuest, Joseph W Metallurgy

Yanta, Mary S NURS Lab Check Offs

York, Gayle L Pre-GED Instruction

Yost, Diana L Introduction to the Visual Arts


Zirkelbach, Cynthia J Basic Nurse Assistant Training

and approve promotion/transfer:

Full-Time

Jon Brown - Coordinator, Postal Services, Campus Vending/Post Office, effective September 3, 2013;

Part-Time

None

Minutes

October 8, 2013

and approve the Leaves of Absences:

Kathy Haberer - Director and Program Coordinator, Student Development and Counseling, effective

September 13, 2103, returned September 22, 2013;

Amy Kozlowski - Safety Programs Coordinator, Corporate and Community Learning, returned effective

September 11, 2013;

Julie Corey – Professor, Nursing, Nursing, returned effective September 30, 2013.

Upon a roll call vote the Trustees voted as follows:

Shultz (advisory vote) Yea

Hightower Yea

McCain Yea

Ahlemeyer Absent

Barach Yea

Basola Yea

Watson Yea

MOTION CARRIED

PUBLIC COMMENT

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

INFORMATIONAL ITEMS

Vice President Kent Scheffel announced this semester at Lewis and Clark marked the 18th

consecutive

year of increased fall semester enrollments with a new record high of 8,520 credit students enrolled – the

first time fall semester enrollments have ever surpassed 8,500 students. Scheffel also noted a new all-

time credit hour count at 65,221 this fall continuing to place Lewis and Clark with the longest

continuous growth trend in the State of Illinois among community colleges. Scheffel noted that each

semester it takes a team of people from departments all around campus – from accounting, IT, Media

Services and numerous others who help us make the process run smoothly each semester.

Minutes

October 8, 2013

DISCUSSION ITEMS

Vice President Gary Ayres said Phase II construction at NGRREC is coming to a close as the contractor

completes a final punch list with only a few details remaining. The water delivery system and work at

Dynegy has been completed to bring the mesocosms online. The lab equipment and casework

installation is now complete, and the fencing around the mesocosms is also installed. LEED submittals

are being compiled for certification, and the additional parking on site is now established.

Vice President Linda Chapman announced that the Midwest Regional Association of Developmental

Education (MRADE) has awarded a 2013 Excellence in Developmental Education Award to Lewis and

Clark’s Kathy Haberer. MRADE represents developmental educators in two and four year schools in

Kansas, Illinois, Iowa, Missouri and Nebraska. Educators are faculty and staff who serve developmental

education in a variety of capacities. Kathy Haberer, director of Student Development and Counseling,

was awarded the ‘Outstanding Administrator for Support to Developmental Education Award’. Kathy

has been a member of this organization since 1998 serving as president, treasurer and secretary over

time. Chapman expressed appreciation for Kathy’s energy, humor, and passion for improving the

learning outcomes of students who initially place into developmental education courses.

Vice President Scheffel announced that the U.S. Department of Education’s latest report on student loan

default rates shows the default rate decreasing for Lewis and Clark students by 1.7 percent based on

figures from 2010-2011. The default rate is based on the number of student borrowers who defaulted on

their loans while in repayment status. The Department of Education has traditionally reported two-year

default rates, and is now tracking three-year default rates as well. L&C’s two-year default rate for FY

2011 is 9.1 percent, well below the national average of 10 percent. The three-year rate for FY 2010 is

16.1 percent, a slight increase from 2009 with the number of borrowers increasing from 79 to 97. Lewis

and Clark awarded more than $13 million in scholarships, grants, and loans in FY 2013. The Financial

Aid department continues to take steps to improve the default rate. The college currently provides loan

exit counseling to students who graduate or drop below half-time enrollment and researches delinquent

and defaulted student loans. Students also receive correspondence informing them of repayment and

reinstatement options and are directed to a Financial Aid advisor for further guidance.

Vice President Scheffel also announced that a new formal admissions agreement has been established

with Fontbonne University providing another seamless transfer option for students to complete a

baccalaureate degree. The new agreement includes several factors that will benefit students who plan to

transfer to Fontbonne. Any L&C student admitted to FBU and holding an associate degree oriented

toward the baccalaureate degree will be accepted in junior standing; LC students maintaining continuous

enrollment under the agreement will be afforded the same treatment and protection as FBU native

students enrolled under a specific catalog; criteria for acceptance into FBU will be the same for transfer

as for FBU students; once students are admitted to both L&C and FBU, each institution will maintain

appropriate records; and students will have access to services on both campuses, including the library.

Minutes

October 8, 2013

ACTION ITEMS

Following the President’s recommendation Mr. Hightower MOVED and Mr. Basola SECONDED that

the Board approve the St. Louis Regional Airport Lease Agreement presented in (Attachment 7 of these

Minutes) with approval of non-material changes to draft by Chairman Watson, President Chapman, and

Board Attorney Jill Leka.



Hightower Yea

Basola Yea

Werts Yea

Watson Yea

McCain Yea

Ahlemeyer Absent

Barach Yea

MOTION CARRIED

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

Board approve the Ameren Illinois Company Gas Pipeline Easement as presented (Attachment 7 of

these Minutes).



Basola Yea

Werts Yea

Watson Yea

McCain Yea

Ahlemeyer Absent

Barach Yea

Hightower Yea

MOTION CARRIED

Minutes

October 8, 2013

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

the Board approve the Student Academic Fees AY 2014-2015 as presented in (Attachment 7 of these

Minutes).



Hightower Yea

McCain Yea

Ahlemeyer Absent

Barach Yea

Basola Yea

Werts Yea

Watson Yea

MOTION CARRIED

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

Board approve the Graduation Fee Waiver as presented in (Attachment 7 of these Minutes).



Werts Yea

Watson Yea

McCain Yea

Ahlemeyer Absent

Barach Yea

Basola Yea

Hightower Yea

MOTION CARRIED

ANNOUNCEMENTS The next Regular Meeting of the Board of

Trustees will be held on Tuesday, November 12

2013, at 7:00 p.m., in the Board Room of Erickson Hall, Lewis and Clark Community College.

Minutes

October 8, 2013

ADJOURNMENT

There being no further business the Chair Declared the MEETING ADJOURNED at 7:29 p.m.

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

DATED: