Presidents Report 1 1/8/2020 Personnel Update Bobbie Coon Dr. - PDF document

1/8/2020 Seminole State College Board of Regents Regular Meeting Haney Center – Board Room – October 24, 2019 President’s Report 1

1/8/2020 Personnel Update Bobbie Coon Dr. Krystle Lane Damon Cravens Matt Kappele Cynthia Tainpeah NASNTI Coaching Employment Readiness SSS STEM Advisor Upward Bound Assistant Professor Specialist Director Math & Science II of Nursing Coordinator Resignation Letter Received from: Crystal Bray – Assistant Professor of Nursing PLC Freshmen Class Parents’ Reception at Jasmine Moran Children’s Museum 2

1/8/2020 PLC – St. Crispin’s Challenge Course Leadership Team Building Brent Kisling, ODOC Visit to Seminole 3

1/8/2020 Booster Club Cookout 106 Student-Athletes from Oklahoma 49 Others from Texas, Kansas, Arkansas, Colorado, New York, Florida, Virginia, Canada and Africa Miss Indian World – Cheyenne Kippenberger Tribal Member of Seminoles of Florida 4

1/8/2020 Chamber of Commerce Educator and Staff Member of the Month District Attorney Paul Smith Constitution Day Presentation 5

1/8/2020 Art Club Field Trip to Oklahoma City Museum of Art Retirees Breakfast – September 20 6

1/8/2020 Regents Hyden and Donaho Oklahoma State Regents Education Program Phi Theta Kappa Honor Society Induction Regent Marci Donaho – Guest Speaker 7

1/8/2020 Baptist Collegiate Ministry Dodge Ball Tournament 8

1/8/2020 OACC Staff Conference SSC Employees Honored at the OACC Annual Conference 9

1/8/2020 Night for SSC Students and Families Melinda Sims Participant in State Regents Council of Student Activities Mentoring Initiative 10

1/8/2020 FLU SHOTS Pottawatomie County Health Department in Partnership with SSC Nursing Students PLC Attend JMCM Tribute to Jane Jayroe Gamble 11

1/8/2020 SGA President Tijah Johnson American Student Government Association Annual Conference Washington, D.C. Kimberly Cotter SSC Ag Student Running Barrells Independently with the National Intercollegiate Rodeo Association __________________ SSC Ag Program in First Full Year of Livestock Judging Team Currently at the National Junior College Livestock Judging Association Contest in Kansas City 12

1/8/2020 Oklahoma Department of Education Video Elevate: College Career Math Ready Accreditation Visits ACEN – October 22-24, 2019 HLC – February 24-26, 2020 13

1/8/2020 SSC Food Pantry Donations 14

1/8/2020 15

1/8/2020 First Year Coach Hannah Killian Will Finish the Season this Weekend SOCCER NATIONALLY RANKED! 11-1 in Conference (In a 10-Game Win Streak) NJCAA Region Tournament Enid November 2-3, 2019 16

1/8/2020 Guests Arrive from Silkeborg, Denmark Danish Visitors Classes Softball Scrimmage Children’s Museum Pops & Eskimo Joe’s SSC Softball at OSU Chickasaw Cultural Center Halloween Dance Movie OKC Zoo Host Families Cookout Bowling Trick-or-Treat Trail 17

1/8/2020 Special Children’s Concerts on Tuesday, November 19 for over 200 3 rd Graders 18

1/8/2020 Commercial Promotional Video 19

1/8/2020 BUSINESS ITEMS Item A Review and consider approval of the FY19 External Audit conducted by Finley & Cook 20

1/8/2020 Item B Review and consider approval of revision to Board Policy I-3-1 regarding Seminole State College Accreditation Item C Review and consider approval of revision to Board Policy II-7-4 regarding Intellectual Property 21

1/8/2020 Item D Review and consider approval of revision to Board Policy III-5-5 regarding Expressive Activity Item E Review and consider approval of addition of Board Policy III-5-8 regarding Protection of Personal Information 22

1/8/2020 Item F Review and consider selection of Energy Solutions Professionals (ESP) as a partner for a potential performance-based energy savings contract Item G Affirmation of Seminole State College’s School Colors as Pantone Ruby Red, Blue, and White 23

1/8/2020 Item H Affirmation of Seminole State College’s Institutional Beliefs and Commitments, Vision and General Education Outcomes Item I Review and consider approval of the Exchange of Services Agreement with the Seminole State College Educational Foundation 24

1/8/2020 Consent Agenda  Annual Report of Student Assessment Activity – 2018-2019 Adjournment Next Meeting: December 12 th 25