BOARD MEETING MINUTES – June 21, 2018

BOARD MEETING MINUTES
Thursday, June 21, 2018   12:00 PM – 12:30 PM EST
Meeting began at 12:02pm. 

WELCOME                                                                                          Jackie Skryd

ROLL CALL                                                                                           Jennifer Peterson       

Ellen Burns
Cindy Bruin
Kris Christian
Ann Decker
John Gyllin
Cristie Kedroski
Jennifer Peterson
Jackie Skryd
Matt Matthews

Lisa Koogle from Daytona State College also joined the call.                                   

APPROVAL of Minutes                                                                      Jackie Skryd

Motion to approve by Ann Decker, seconded by Cindy Bruin; minutes approved.

TREASURER’S REPORT                                                                       Judy Green

The current FCRD account balance is $20,564.34 

CHAIR’S REPORT                                                                                Jackie Skryd

Jackie shared information about the COP meeting that she and John attended last week. Several of the sub-councils have newly elected Chairs. Information was shared about the Florida College System’s Student Success Center which is funded by Helios. The Chancellor gave an update about Florida College System initiatives including encouraging the retention and success of adult learners. John mentioned a one-pager that was shared that contained information about the State University System compared with the Florida College System. The legislative session will occur a bit later this coming year. Currently, two of the four performance funding measures have data reported; the job placement and wage data is expected to be ready shortly.

ACTION ITEMS

None 

COMMITTEE REPORTS 

Conference Planning

2018 Fall Gathering Report                                         Lisa Koogle

Lisa Koogle gave an update on the Fall 2018 FCRD Fall Gathering at Daytona State College on September 13-14. Three sponsors have been confirmed, and four additional sponsors are considering participating. The web link for registration is posted and eight attendees have registered so far. Hotel rooms are confirmed. The board will meet in the afternoon on Thursday, September 13 and there will be an informal reception that night. Lisa will send Jackie a draft agenda.

2019 Spring Conference – TCC                                   Jackie Skryd (on behalf of Heather Mitchell)

The Board discussed scheduling the Spring 2019 FCRD conference in Tallahassee May 8-10. This means that the FCRD conference would not take place during the legislative session, but hotel rates will be less expensive.

Slate of Conferences                                                   Jackie Skryd

OLD BUSINESS                                                            None

NEW BUSINESS

The Board discussed aligning our Board Chair start date to begin July 1st like the other COP sub-councils. Motion to start our Board Chair’s start date on July 1 by Ann Decker, seconded by Cristie Kedroski. Motion passed. John Gyllin will begin as FCRD Board Chair on July 1, 2018. This can be ratified at our Fall Gathering in September.

There will be no FCRD Board Meeting in July.

BOARD MEMBER COMMENTS                           None

NEXT MEETING                                                     August 16, 2018, 12:00-12:30 pm

ADJOURN                   

The meeting adjourned at 12:50 pm.

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