TULSA COMMUNITY COLLEGE Regular Meeting of the Tulsa Community College Board of Regents Thursday, April 10, 2014 Northeast Campus, Room 1 3 15 3727 Easl Apache Tulsa, Oklahoma 3:00 p.m. AGENDA I. ROLLCALL A. II. OLD BUSINESS A. B. C. III. Roll Call Approval of the Minutes of Regulat Meeting of the Tulsa Community College Board of Regents of Monday, March 10, 2014 Approval of the Minutes of Special Meeting of the Tulsa Community College Board of Regents of Friday, March 14,2014 Cary Over Items NEW BUSINESS A. Informative Report I . Verbal Report B. Academic & Policy Report C. Comrnunity Relations Reporl D. Personnel Report 1. 2. 3. 4. 5. 6. Retirement of Professional Staff Members Recommendation for Approval of Employment of Professional Staff Members Recommendation for Ratifrcation of Employmerf of Parl-Time Teachiirg Faculty for Credit Programs for Spring Semester, 2014 Recommendation for Ratification of Employment of Parl-Time Teaching F'aculty for Continuing Education for Spring Semester, 2014 Recommendation for Approval of Reemployment of Full-Time Professional Staff Members for Fiscal Y ear 2014-2015 Recommendation for Approval of Appointment of Medical Director for Fire and Emergency Medical Services Program (M O RE) Board Agenda Page 2 April 10,2014 il. NEW BUSINESS (continued) E. Building & Grounds 1. F. Recommendation Regarding Irrigation Work at the Northeast, Southeast and West Campuses Financial Repolt 1 . Recommendation Iìegarding Purchase Item Agreements a. b. 2, 3. 4. 5. 6. 7 . Purchase of Veterinary Equipment Purchase of Furniture Authorization Regarding Master Lease Funds Request Agreement for the Local Development Act-Tax Bxemption between the City of Tulsa and Tulsa Community College, for 401 South Elgin Avenue, East End Village, LLC Agreement for the Local Development Act-Tax Exemption between the City of Tulsa and Tulsa Community College, for 111 West Fifth Street, Art Deco Lofts and Apartments, LLC Agreement for the Local Development Act-Tax Exemption between the City of Tulsa and Tulsa Community College, for 403 South Cheyenne Art Deco Lofts and Apartments, LLC Agreement for the Local Development Act-Tax Exemption between the City of Tulsa and Tulsa Community College, for 2 West Sixth Street, Art Deco Lofts and Apartments, LLC Monthly Financial Reporl for March2014 G. Presidential Search Report H Other New Business I. Persons Who f)esire to Come Before the Board Any person who desires to come before fhe Board shall notify the Board Chairman in writing at least twelve (12) hours before the meeting begins. The notification must advise the Chairman of the nature and subj ect matter of their remarks. All persons shall be limited to a presentation of not more than two minutes. I. Executive Session lProposed vote to go into executive session Pursuant to Title 25 Oklahoma Statutes, Section 307(B)(4), for confidential cornmunications between a public body and its attorneys concerning pending investigations, claims or actions.] (MORE) Board Agenda Page 3 ApLil 10,2014 1. Litigation and Pending Investigation a. IV, Confidential Repofi by College Legal Counsel ADJOURNMENT Next Meeting Date: The next regular monthly rneeting of the Tulsa Community College Board of Regents is scheduled for Thursday, May 8, 2014, 3:00 p.m. in Room 1320 of the Southeast Campus, 10300 E. 81't Street, Tulsa, Oklahoma. I. I, A. ROLLCALL April 10,2014 ROLLCALL Roll Call of the Tulsa Community College Board of Regents At the regular meeting of the'Iulsa Community College Board of Regenfs held'I'hursday, April i0, 2014, at the Northeast Campus, the following attendance was recorded: PRESENT ABSENT Ronald S. Looney, Chairman William R. McKamey, Vice Chairman Paul H. CorneÌI, Secretary Robin F. Ballenger, Member MaÍin D. Garber, Jr., Member Lany D. Leonard, Member Masoud Moazami, Member TOTAL CìI,RTIFICATTON I certify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Boald of Regents Secretary, TCC Board of Regents II, II. A. OLD BUSINESS Approval of the Minutes April 10,2014 OId Business Approval of the Minutes of the Regular Meeting of the Tulsa Community College Board of Regents of Monday, March 10,2014 It is the recommendation of the administration that the Minutes of the meeting of the Tulsa Community College Board of Regents of Monday, March 10, 2014,be approved as presented. attachment MOTION: SECOND: ROI,I, CAI,I, VOTE: NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLBNGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CIìRTTFTCATTON I certify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of Regents II. B. OLD BUSINESS Approval of the Minutes April 10,2014 Approval of the Minutes of the Special Meeting of the Tulsa Community College Board of Regents of Friday, March 14,2014 It is the recommendation of the administration that the Minutes of the special meeting of the Tulsa Community College Board of Regents of Friday, March 14, 20I4,be approved as presented. attachment MOTION SECOND ROLL CALL VOTE: NAMEOFREGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CERTIFTCATION: I cerlify that the above is a true and accurate record offhe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, 'ICC Boald of Regents II, OLD BUSINESS Carry Over Items April 10,2014 C. Cany Over Items CERTIFICATION: I cerlify that the above is a true and accul ate record ofthe Tulsa Community College Board of Regents. Chairman,'ICC Board of'Regents Secretary,'ICC Boarcl of Regents III. il. NEWBUSINESS A. 1 (-FR TTFTI-  NEW BUSINESS Informative Repof APLiI 10,2014 Informative Reporl . Verbal Reporl TION. I cerlify that the above is a ûue and accurate record of the Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Sectetary, TCC Board ofRegeuts III. NEW BUSINESS Academic & Policy Report April 10,2014 B. Academic & Policy Report CERTJFIC.ATfON: I cerlify that the above is a ttue and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Boald of Regents Secretary, TCC Board ofRegents III. C. Community CFR TIF'TC Ä NEWBUSINESS Community Relations Report April 10,2014 Relations Repofi TION. I certify that the above is a true and accurate record of the 'Iulsa Community College Board of Regents. Chairman, TCC Board ofRegenfs Secretary, TCC Boald ofRegents III, NEW BUSINESS Personnel Report April 10,2014 D. 1 . Personnel Report Retirement of Professional Staff Members It is the recommendation of the administration that the following retirem.ents be approved per attached information. A. Mr. John Kahre B. Mr. Daryl E. Richter - Horticulture Program Coordinator, Science, Mathematics, & Engineering Technology, Northeast Campus, Effective .Tune 30. 20i4 - Assistant Professor of Biology, Science & Mathematics, Southeast Campus, Effective .Iune 1,2014 as attachment MOTION: SECOND: ROT,I, CAI,I, VOTE: NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CERTIFICATION: I certify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, 'ICC Board of Regents III NEW BUSINESS Personnel Report April 10,2014 2. Recommendation for Approval of Employment of Professional Staff Members It is the recommendation of the administration that the following professional staff members' employment be approved as per attached information. A. Mr. Jonathan D. Sadhoo Director Campus Stores, Conference Center B. Mr. Director Continuing Education, Southeast Campus Christopher J. Tsotsoros (continued next page) MOTION: SECOND: NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI ,I'O'TALS MOTION CARRIED CERTIFICATION: I certify that the above is a true and accurate record ofthe Tulsa Cornmunity College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of lìegents III. 3. NEW BUSINESS Personnel Repofi April 10,2014 Recormnendation for Approval of Employment ofProfessional Staff Members (continued) C. Ms. Sasha M. Townsend D. Mr. Tommy Don Crall - Assistant Professor Mathematics, Science & Mathematics, Southeast Campus - Assistant Professor Manufacturing & Related Pathways, Noftheast Campus attachment CERTIFICATION: I certify that the above is a true and accurate record of the Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of Regents III. NEWBUSINESS Personnel Report April 10,2014 2. Recommendation for Approval of Employment of Professional Staff Members (continued) It is the recommendation of the administration that the following professional staff member's employment be approved as per attached information. A. Jonathan D. Term Sadhoo ofEmployment Education - Director Campus Stores (replacement position) Conference Center - Balance of contract for the 20132014 ftscal year from April 11, 2014, through June 30,2014 Annual Salary: $65,000.00 - M.Ed., 8.S., Experience - Noftheastem University, Boston, Massachusetts NorlheasternUniversity, Boston, Massachusetts Interim Director/Assistant Director-Campus Stores, Tulsa Community College, Tulsa, Oklahorna, % year Operations Manager, McKinney Law Offices, Okmulgee, Oklahoma, 1 year lTlTechnical Recruiter, GDH Consulting Inc., Tulsa, Oklahoma, I year Manager, Westlake Ace Hardware, Tulsa, Oklahoma, 2 years Assistant Manager, CVS/Caremark Pharmacy, Bixby, Oklahoma,l year CERTIFIC.AI'ION: I certify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of Regents III. 2. NEW BUSINESS Personnel Repoft April 10,2014 Recommendation for Approval of Employrnent ofProfessional Staff Members (continued) It is the recommendation of the administration that the following professional staffmember's employmenl be approved as per attached information. B. Christopher J. Term of Tsotsoros Employment Education Data - Director Continuing Education (replacement position) Southeast Campus - Balance of contract for the 20132014 fiscal year from April 1 1, 20 1 4, tlu'ough June 30, 201 4 Salary: $58,580.00 - M.4., Liberty University, 8.4., Experience Lynchburg, Virginia Oklahoma State University, Stillwater. Oklahoma - Education Specialist, Tulsa Community College, Tulsa, Oklahoma, 6 years Child Suppott Specialist, Oklahoma Deparlment of Human Services, Tulsa, Oklahoma, % year Mental Health Technician, Shadow Mountain Behavioral Health System, Tulsa, Oklahoma, lz year Youth Pastor, New Heart Fellowship, Broken Anow, Oklahoma, 8 years CERTIFICATION: I certify that the above is a true and accurate record of the Tulsa Community College Board of Regents. Chairman, 'l'CC Board of Regents Secretary, 'ICC Board of Regents IIi. NEW BUSINESS l"öTi:''fii"'. 2. Recommendation for Approval of Employment of Professional Staff Members (continued) It is the recommendation of the administration that the following professional staff member's employment be approved as per attached information. C. Sasha Townsend - Assistant Professor Mathematics (replacement position) Southeast Campus Employment ' Contract for the 2014-2015 fiscal year from August i3, 2014, through May 11,2015 Salary: $43,000.00 M. Term of Education Data - M.S., University of Tulsa, 8.S., 8.S., Experience - Tulsa, Oklahoma Oklahoma State University, Stillwater, Oklahoma University of Tulsa, Tulsa, Oklahoma Instruction Specialist/Mathlab Coordinator, Tulsa Community College, Tulsa, Oklahoma, 3 years Paft-time Instructor, Tulsa Community College, Tulsa, Oklahoma, 6 years Teaching Assistant, University of Tulsa, Tulsa, Oklahoma, 2 years Tutor, Tulsa Community College, Tulsa, Oklahoma, 1 year CERTIFICATIO\: I cerlify that the above is a tlue and accurate record ofthe Tulsa Community College Board of Regents. Chailman, TCC Board of Regents Secretary, TCC Board of Regents IlI. NEWBUSINESS lilìii:',åi',". 2. Recommendation for Approval of Employment ofProfessional Staff Members (continued) It is the recommendation of the administration that the following professional staff member's employment be approved as per attached information. D. 'Iommy Don Crall Term of Employment Education Data Experience l.FR TTPII- A - Assistant Professor Manufacturing & Related PathwaYs (additional position) Northeast Campus - Balance of contract for the 20132014 frscal year from April 1 1, 2014, through June 30, 2014 Salary: $51,000.00 - MBA, Southern Nazarene University, 8.S., Tulsa, Oklahoma Southern Nazarene University, Tulsa, Oklahoma - Adjunct Professor, Tulsa Community College, Tulsa, Oklahoma, 5 years Adjunct Professor, Southern Nazarene University, Tulsa, Oklahoma, 5 Years President, Coating Specialist, Inc., Tulsa Oklahoma, 24 years TIÔN. I ceftify that the above is a true and accurate record offhe Tulsa Community College Board of Regents. Chairman, 1'CC Board of I{egerrts Seoretary, TCC Board of Regents III. NEW BUSINESS Personnel Report April 10,2014 3. Recommendation for Ratification of Employment of Part-Time Teaching Faculty for Credit Programs for Spring Semester 2014 is the recommendation of the administration that the list of part-fime teaching faculty for credit programs be ratihed as indicated. [1 attachment MOTION SECONI) ROT,I, CAT,T, VOTF,: NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED l-FR TIFII- À TT(-IN. I certify that the above is a true and accurate lecord ofthe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, 'ICC Board of Regents ]]]:. NEW BUSTNESS Êersonnef Report April 10,2014 Teaching Iàcìrlty - Spring, 2014 Name *ÀIcorn, Audrey L Fage Course Credi.t llours PHIL 2153 CRN 20133 Medical nthics #PHYS 1014 CRN 22260 Conceptual. PSYC 2?13 3.00 2.00 Phys j cs CRN 20138 3.0C Aging and Behavior. Anderson, Kur.t C HIST 1493 US CRN 25397 His Civil War Era-Pres áonson, Carl L MATH *Asher, Lindsey D CHLD *Àve¡ilf, Sherry G Barnaby, Joel W {Barnes, Leaìrgeay C 3.00 1513 CRN 26409 College AÌgebra lIA2. CRN 25384 CDA: Conpetencies 1 and ]HLD 2421- CRN 23384 Children and Traunìd CHLD 1402 CRN 23374 CDA: Competercies 5 and BUSN 2313 CRN Business La!,¡ f 1 3,00 2.00 4 1.00 2.A0 6 25073 3,00 FEMS 1543 CRN 25303 Prin of Comm Risk Reductiôn 3.00 Bauer, Mary A CHLD 1302 CRN 23464 CDA: Competency 2 2.00 Beadlesf David HIST 1493 CRN 23570 US His CivlÌ Wat Era-PLes HrsT 1493 CRN 25394 US His CiviÌ Wal Ër.a-P¡es 3,00 Beard, Douglas S BTO1, 1114 CRN 21129 4.00 21132 for Non-Maj ors 4.00 General Biology fo¡ Non-Maj ors B:roL 11.1.4 CrìN General. Biology 3.00 {Beatie, Jennife¡ E ËNGL 1003 CRN 25692 Strategies fôr Àcad Succes s 3.00 *Bellows/ Virginia ll IIIST 1033 3.00 +BennetL, Melirda A Bieloh, John D *LuÌl Time Employee History of CRN 242'12 Okl ahoma CIILD 1.10:L ClìN 26407 CDA: Appl icat j onlAssessmt Prep i..00 2021 CRN 26320 Q\rality Ctr.l. Procedures/Hosp HFSV 2312 CRN 26321. Off P¡emise Service Maragement 1..00 I.lfSV Jileam l'aught 2.OA ]I]. NBW BUSINESS Personnel. Report April 10, Teaching Eaculty - Spring, Page 2014 (:rê.lrt Course Name *Black, George POT,S H 1113 CRN 25417 1513 CRN 22903 Ameri.can Federal. Governmen Booth, Br j. aD MATH H t 2 Hôrrrs 3.00 3.00 Co.ì.1ege Algebr.a *Boyes, Heather Boyne, Jon R PHED 231"2 CRN 22818 2.40 sPÀN 1413 CRN 26211 3.00 Body condit ioning E Spanish IV Bracy, Katherine Bradford, 2 0:L 4 M la Sher 1OO3 CRN 25687 Strategies for Acad Success ENGL 3.00 BUSN 1353 CRN 23245 3.00 BUSN 1353 CRN 26384 3.00 Business Math Busi.ness Math Bronson, Lau¡a *Brown, Donald À cscr 2033 Ëxce I 1563 CRN 25305 Fire Prot Hydraul i,later Suppl.y F',EMS 2113 CRN 26159 Emergency Services I nternship FEMS C *Brown, l,eslie C NURS 113 *Brown, Lynnda L, trNcr, *Broyfes, Mary CRN 2501? 3.00 Co¡nmuni cat rons 3.00 2421 CRN 23033 1..00 0003 CRN 24456 Basic Mathemati cs MATH 012 3 CRN 21162 Interimediate Algebl:a 3.00 Ca¡ey, Kristia R MATH Spanish CuÌture Cômpârison sPAN 110 3 Spanlsh I 'Cfaney, Kenneth V -1. 3.00 CRN 21362 sP1\N D TÌme Bmpfoyee 3.00 CRN 24213 ManageriaÌ Account ing M 3.00 2223 ACCT E Ê Fuf 2343 Business cheathaÌn, Jaùìes É 3 Long Term Care Nur Àsst Lev I Busch¡ Leonard ChaÌe', DuÌce 3.00 cRN 26330 3.00 3.00 CRN 22959 llPlrsc i. t.14 cRN 22502 GeneraÌ PhysicaÌ Sci ence ENGL 1213 CrìN 20420 Freshmali Compositj-on llTeam Taught fI 3.00 3.00 II]. NtrW BUS]:NESS PersonneL Repol:t Apri.l 10, Teaching Faculty Spring, 2 Course Tommy *Cunningham. DiAnne *Da Corte, Migue l + B Hoìrts 3.00 3.00 3.00 3.00 2403 CRN 25036 3.00 SPAN 10 01 CRN 22930 1.00 BUSN GJesL ReldLjons/Cust S^j vice Spanish lor Conmunication I CIILD 1-202 CRN 233?1 CDÀ: Competency 3 2. Davis, Anita PÍIED 221"2 First Aid 2.00 A Sl.oan CrìN 22 812 K Dickens, ManueÌ 3.00 BUSN 10 53 3.00 CRN 21243 lntLoduction Lo Bus ine s s BUSN 1053 CRN 25842 Inttoduction to Bus iness ËNGL D 1213 CRN 26036 I'reshman Conìposition Dishman, Bradley R *Dominguez/ Randy G Duva f 1., Kelsey r, Peggy ELliott, cscr 1203 cRN 23493 3.00 1113 CRN 21330 2203 CRN 23281 3.00 trcoN 1353 CrìN 23228 Perasonal Fi.nance 3.00 2223 CRN 23485 es ll r'ruMN 2223 CrìÀl 25399 Humanities II 3.00 BUSN I Supervision/Leadershp Ìlosp Ind Shi¡Ìey K 3.00 I .00 SPCH D 3.00 cscr 1.1. ? L cRN 23320 lntro to fdeb Page Design Speech CoÌnmunication Dye Il Computer Concepts ú Apps S A0 1003 CRN 25869 Str.ategies for Acad Succes s ÐNGL *DeBey, Ephanie + 3 Daniels, Kymbe¡ly l, *Davis, * Credit ÐNGT 2993 CRN 26368 Manufacturing sa fety ENGr 2993 CRN 26369 Manufactu rj ng oual.jty Practj.ce ENGT 2993 CIìN 26416 Manufacturing Sa fety ENG'I 2993 CRN 26411 Manufacturing ouali1]y Practi ce D 014 Page 014 Name Crall, 2 IIUMN 3.00 l-lunani t i El1is, Ashley R *¡ulf Tine lìmployee ENGL ].213 C\ñ 24612 Freshman Composition +Team Taught 3.00 Il 3.00 III. NEW BUS]NESS Personnel Report April 10, Teaching Faclì]ty - Spring, 2014 Page NanLe *Evans, Ernest Course Credit CSCI 1203 CRN 22390 Compúter Concepts & Apps cscr 1203 cRN 22391 Computer Concepts & Fancher, Vivianna H MATH *Furlong, cathy l, PSYC 2553 CRN 4 Hôurs 3.00 3.00 ,Apps CSCI 1203 CRN 26315 Coinputer Concepts e Apps *Lrj.ske, Joyce s +civens, Nrkki P 2014 22598 3.00 3.00 Geometry and Measurement 11.13 cRN 20212 Introduction to Psychology PSYC 1113 CRN 24962 Tnlroduction to PsychoÌogy 1113 CRN ENGL 1.213 cRN 3.00 24506 3.00 25239 j.tion f I 3.00 cRN 21208 3.00 CRN 24779 3.00 csYs 20?3 CRN 23264 Microsoft Office csYs 20?3 cRN 26042 Mlcrosoft Office csYs 2073 cRN 26414 Mi.cr.osoft office 3.00 *cood\.Jìn, Chad L BÍOL 1383 CllN 20176 3.00 *Goo:lsby, Yvoûne D BUSN 1123 CRN 22092 3.00 GÌaser, Margaret L POLS 3.00 American Federal Government I'reshman *Godeny, Elmer K Goodman, Earl Hardy, Victor G BloL 1383 Nutrition BroL 1383 Nutrition Nlrtrrtron Keyboardlng I HIST 1493 US tÌar.ris, BÌake 11 *lleûcìerson. Thomas D Hoffnan, Michael J *fuÌl Time Employee -L 3.00 3.00 CRN 20122 llrs Civrl L{ar Era-Pres 3.00 2992 cIìN 25?10 ay Cir.cu j. ts 2.00 ËLElt Re llart, Er:in A Compos I1NGL 0913 CRN 25924 3.00 ENGR 1.111 CRN 20411. 1.00 Reading ll JnT.roducLion -^ Engincêr i ng llllusN 1143 cRN 23207 Intro to Ethics: Bus lssìres +Team 'I'aught 1.95 ]]].. NEW BUS]NESS Personne.L Report Apr:lÌ 10, Name Course *Hunt, La!ìr:a S 014 page Teaching l¡aculty - Spring, 2014 Holler, Vickj.e L 2 I{SVC 1423 CRN Credit 20045 Models Support Pers w/ Dsabfty -1.203 CRN 21963 Conputer Concepts & Apps cRN Hours 3.00 3.00 CSCJ cscr 1641 5 24939 1.00 Wi.ndows Janak, Timothy C *Jensen, Janine HTST 1483 CRN 23636 US History 1492-Civi.L I¡ùar Itra PHED 3.00 1412 CRN 25314 2.A0 1.213 CRN 21?27 3.00 Yog a Johnson, Judj.th A ENGL Jones, F¡edrick H PIIED Jones, Kerry B IINGL Freshnan Composition I1 1341 CRN 22689 Introduction to Rock Clirlcing 1213 CRN 2:1449 fI 3.00 Freshman Composition Juêrgens, David W *Kahre, JohD C *Kamphaus. Susan Ð Kaste, Jewel A 1.00 CSYS 2493 CRN 21353 Principl,es of Info As surânce 3.00 I.IORT 2401 CRN 25498 Pest Cont¡ol Cert i ficat ion .1.00 1003 CRN 26329 StÌategies for Acad Succes s PSYC 1:113 CrìN 2450? lntroduction to Ps ycho I ogy 3.00 BNGL 1313 3.00 23009 3.00 sPÀN 2213 CRN 23021 lnternediate Spanish lI 3.00 Kearney. Jasorì T PllIl, 11.13 CRN 20129 Introduction to Phi los ophy 3.00 Kesterson, Denzel O MATH 0123 CRN 21821 lnte¡mediate Al gebra 3.00 King, Phllllp H BUSN Kirìsslêy, rsl.a N Klenda/ Alexi c *Ful1 Time llnployee SPAN Spanlsh Ìf I 2203 CRN CRN 25509 Supelvision/Leadershp IIosp cnLD 1402 cRN 23465 CD.A: Competencies 5 and 1513 ClìN 22028 College A.l.gebra MATI.I llTeam Taught 3.00 Tnd 2,aa 6 3.00 1lI. NEI,J BUSINESS Personnel Rêport April 10, Teachj.rg l¡aculty - Spring, 2014 Lamon. Cynthia Corirse D *Leach, Amy L Lehman, James 1111. CRN 20412 tnl r ooucr j on Lo Engineer.ing ENGrì 1111 CRN 20413 ln '^du.' ion ..o l:nginêêr.nq ENGR 1111 CRN 25055 I n t oduct ron ro Eìgi neel irg 211.3 CRN 20:L?5 Social PLoblems in Ame rica 2332 25588 CRN D ACCT 221.3 CRN 22012 Fi nancial. Accounr Ìng 3.00 BIOL l3B3 Nutrition CRN 26390 3.00 MATH 21.93 CRN 23683 3.0C POLS 1113 CRN 24332 3.00 POLS 1113 CRN 25432 3.00 HÎST 1483 CIìN 23539 Histo¡y 1492-CiviÌ ì]iâr PSYC 2023 CRN CRN 3.00 Сa 22186 3.00 22976 3.00 Developmental Psychology Lyda, Maria 1\ SPAN 1213 *Marrs, Fern G PS\C 2423 CRN 22825 to Abno¡maÌ Psychology +Masse, MeÌissa Sparrsh lI Jnt r:o Iì *Mathleson, Don L 3.00 Bj.Or, :Ì.383 Nutrition CRN 2621.9 3.00 1.014 CR\l 2226A 2.00 CIìN 22502 1.00 +PIIYS llPlÌSC Gene *Mayes. l,i.¡rda li *EuÌl Ti.¡ne EmpÌoyee 3,00 2053 CRN 20278 socíal Psycho logy PSYC Cu,r. r pL *Mayber¡y, l,ori J 1.00 ACCT 2213 CRN 24684 l'i na nc i .l Accounting US MarshaÌ], Katez S 1.00 3.00 Arnerican Lederal Govel:nment l,ove, Tracye L 1.00 2,00 Àmerican FedelâI Government- *Llvely, Kurt A Hours s Dl.erûentary Statistics Lin, Emi.ly J 6 3.00 SOCI Jogging for Fi tnes Lerìls, Chrystal *Liley¡ Credit ENGR PHED Erika M 014 Page Name Knight, Ronald 2 ur"J Pl,y"i." 1114 ra.L Physical. ENGL 0913 Reading II liTeam Taught CRN sc ience 25906 3.00 III. NEW BUS]N]]SS Per:sonnel Iìeport April. 10, Teaching Faculty - Spr.i.ng, rl4ccee, Re.l- i D MÀTH 1513 CRN 21780 college Algebra 3.00 O:L CRN 24 4 3B ouality Child care I CHT,D 2] D Mehr!ìein, Laurie 3 ti es HUMN 21] .A +Meisenhelmer, Michael L Hìrman i CSCI 2033 Excel CRN 20220 3.00 CRN 25750 3.00 3.00 24973 PowerPoint /Mul t j.media j.ere, Chrys t.ie +Mitchell, Kathêrine Moore, Nancy 3.00 0933 tlriting Tl CRN 26265 3.00 2223 CRN 24903 3.00 POLS 1113 CRN 25430 3.00 POLS i ^mer can reoeL.l I Governrnen! 1.113 CRN 25431 3.00 ENGr, P À Mo¡ro\,t, l,auta 1113 CRN 202?0 Introduction to Ps ychology PSYC M ACCT Managerial Account rng A Mosíer, wesley American l-ederal Government H]ST 1483 K er, Charl otte *NÌcoÌas, Troy 2991 CRN 26198 1.00 HUMN 2113 CRN 23468 3.00 ARBC 1213 Arabic lT CRN 24 650 3.00 J Ocôùìpo, Pal1:ick 1.1.1.3 CRN 23156 Personal School ConìmnLy Health PHED R 1} PHED 2991 Palmateer, Casey De fens ENGL 1213 CRr'r 26403 SPCH 1113 CRN 24670 e freshman Conìposj-tion II V Speech CoÌnmunìcation *Fuff Time Enployee llTeam Taught 3.00 .50 CRN 2630? Rape Aggressi.on l',j 3.00 C!ÌLD Humanities I *Neubauer/ Susan Era Boys & Girfs Learn DifferenLly NeaÌ, Thonas D Ne.l-l 3.00 CRN 24325 History 1492 CÌviÌ lrlar HIST 14 93 CRN 23568 US His Civil War Era-Pres US tMyers-Bâker, Chrj.stine R 00 T cscr 2483 crìN *Mez -/ Cre.l i I H.,ìr rs Course nda 014 Page 201.4 Nêne *McDevítt¿ Terry 2 I 3.00 3.00 ]I]. NEf,i BUSINËSS Personnel. Report April 10, Teaching Facully - Spring, 2014 Course *Pena, Tina E BIOL l:11.4 CRN General Brology BroL 1114 CRN Gener:a.l Bio.l. ogy 24]75 for Non-Maj ors 25274 for Non-l'{ajors SPAN 2543 Translatj-ng 24959 j. sh to Spanish CRN Enq.l. SPAN 24?3 CRN 24890 Medical Interpreting SkilIs Pfaff/ Marie A MA'rH Gay 0013 CRN 24458 Beglnnìng Algebra D B Credit llours Pena-Ramirez, Andres C *Phillips, 014 Page Nane Peabody. [ckle L 2 4.00 4.00 3.00 3.00 3.00 soCI 2123 CRN 23696 Intro to Cullural Anthr.opofogy 3.00 201.3 CRN 23204 Pr'rciples ol lvlac l oeconomics 3.00 Philpott, Mary A EcoN Poe, Tiffany A ÌIFSV Poindexter, Gregor.y B 1413 2546? 3,00 ENGI, 2991 CRñ 26424 social Just i ce 1.00 CRN Labor and Food Cost Management *Pol:ter., BÌian D ENGL 2413 CRN 26360 lntroduclion to Lite¡ature 3.00 *Potts, Diane I-ÌSVC 2023 CRN 20050 Lrfespan Developnent 3.00 1043 CRN 25374 Intro to Culturaf Geography Gl10G 1043 CRN 25705 Intro to Cultural ceoqraphy 3.00 Purcell, Joanna Rabe, Elizabeth C rRana, Sandra K Ratliff, George *Richardson, Sam GûOc ACCT 2223 CRN 23143 3.00 POLS 1113 CRN 22514 3.00 Managerial- Accor.lnt j.ng American FederaÌ W 14 3.00 Gove rnment MATH 2193 CRN 21977 Ll ômenr ar y 51 êtisr'.s 3.00 1513 CRN 2:t910 College Algebra cRrì 21911 Jli"rA'rH 15i3 I.A2 IfMATII 1..A2 col I ege AÌgeb¡a Ritz/ Robert A *Iull Tj.ne Iirûpl.oyeê POLS ,qmeri 1113 CRN 25145 can Federal Governnìent llTeam Tauqht 3.00 III. NEI,{ BUSTNESS Personnel RePort April 10, Teaching Faculty - spring, 2014 Page *Robison, Vickie J trNGL 0 913 CRN 26380 113 CRN 25330 ÐNGL I M Freshman composj-tion .1.413 21.3 CRN 26387 3.00 1113 CRN 2164 5 csYs 1211 CRN 23412 SPAN I SiÍùnons, Ìlileen A ENGL lÌreshrûan Composition Intrôduction to cscr 1203 D HUMN M cRN 22380 3.00 CRN 23483 3.00 rl 2023 CRN 24313 3.00 Hrsr 10 63 cRN 24253 3.00 HIST 1493 CRN 23571 3.00 CRN 20003 3.00 Princj pfes of Mictoeconomics Modern Western Civi.l i.zation Iìi.s ci.vi.l War Era-Pres LATN 110 D Latrn I À *Smythe¡ Jon l" Sollars, David 1.00 OS ECON US * 2223 Humanr-ties D *Smìth. Wil.liam Mac 3.00 I Computer Concepts & Apps Skrzypczak, Monica Smith, Robert TV Spanish I1 M smi.th, Philip .50 3.00 Shelton, Nancy L *sj.ngleton, Michael * 3.00 I CRN 25619 GRMN German *Smith, Melinda 3 csYS 17 93 CRN 26094 MoblIe Development i. Phone 3.00 1043 CRN 24466 Intro to CulturaÌ Geography 3.00 GEOG M ]f MATH 1513 r .98 CRN 2:1910 College AÌ gebra 1.98 +MATJT.1.513 CRN 21911 College Algebr:a *Sossamon, Rebecca *SpurIock, David I *Fu11 Time EmpIôyee Hours 3.00 *PtrED 299I CRN 2630? Rape Aggression De fense A Segner. Ma¡yann Noah 9 Readrng TI *Ryan_Johûson, l{ara *Sinqer, Crêdit Course NanLe *SchncdÌer, Lor.i 2014 D 13 CRN IntrocLuction to PSYC ] ] Ps ycho:ì. cscr 214 3 cRN 22546 Al lT Techrici an llTean Taught 3.00 24986 oqy 3.00 f IT. N¡]b] BUSINESS PersonreÌ Repolt April 10, 2014 Teaching Faculty - Sprinq. 2014 Page Naine Course *Stotts, Kathy G 1323 CRN 23949 Medical Ter:minology ALDII St¡ainj.ng, l,arry E *Sulllvan, Brad.Iey J *Sullivan, Francoisê D *SurÌners, Ange]a L 22525 3.00 BloL 1383 Nutrition CRN 21254 3.00 1213 CRN 24114 3.00 French 11 POLS 1113 CRN 23802 American Federal Gove Teague, Tanmy G 3.00 Ilrsv 2021" clìN 25513 Qua.l ity ctr.l Procedures/Hosp llFsv 2312 CRN 25514 Off Premise Service Management 1.00 0933 II CRN 25938 1003 ClìN 25?02 Stralegj es for Acad success ENGI, 1003 CRN 26001. Strategies for Àcad Succes s ENGL ThÌeadqrll, ShjraùjrDi J 3.00 3.00 ßNGr, B 3.00 2213 clìN 25063 Special Dvents Management ]]vNT 221.3 CRN 26057 Special Events Management i,¡r11-inq E 3.00 rnment EVN'I Tayl.or. Kenneth W *Thompson, Suzanne FREN 1143 CRN 24214 lntro to Ethics: Bus lssues BUSN 1143 CRN 26027 Intr:o to Ethícs: Bus Issues BUSN 1143 CRN 26029 lDLro to Ethics: Bus Issues Tarpley, Judy M 3.00 CRN rd BUSN Taggart. Ler.ris W Hours 2013 CSCI I^lo *Thompson, Anna Credit 1.0 2 . 00 3.00 3.00 3.00 21125 3.00 2193 ClìN 21985 "ry Sr o, is,.i..j MATrr 2193 CRN 26410 []omen_ ir y SL¡Lisr:i s I.A2 CSCI 1203 3.00 CRN Conputer Concepts 6 Apps MA'l'll lÌl^mont ^l'rr.úb.l.e, Drane D Turman, Deborah J *Ë'ull Time Ðmpl.oyee MATII 001.3 CRN 21.6?0 Beginning AÌgebra BIOL 1114 cRN 252?3 cener.al Biology fol: Non Majors 1lTeam laught 3.00 3.00 4.00 TTI. Teaching facuÌty - Sprrnq, 2014 Cou *Uddi sPcH D Credi rs e 1113 PSYC N 20?3 t 11 Hc)ìrrs 3.00 CRN 20804 speech conmunication n, Aljcia Pelsonnel Report ApÊíI 1"0, 201"4 Page Name Turner, Tim NEW BUSINESS T 3.00 CRN 25416 Developmental Psycho Logy *Urie, Jeanne S WalLon, Paul a *trrhite, Krena 2443 CRN 21997 Creative Writing: Poet ry 3.00 2363 Supervisory 3.00 ENGL À BUSN L CRN 21249 Management 3 CRN 24 985 Introduction to Psychol,ogy PSYC 2023 CrìN 2541,4 3.00 cscl 1203 3.00 PSYC 1iì.I 3.00 Developmental Psychology *t/ùhite ¡ Travis idilcox, Ron {Wi.l I j-ams, O L cornie OOO3 CRN 21629 Basic Mathemat ics 3.00 3 CRN 23207 Intro to trthics: Bus fssues MGMT 2363 CRN 23136 Principles of Management 1.05 3.00 12\3 CRN 26352 1413 CRN 24454 1213 CRN 2142? lson, Rebekah C cscr 2033 cRN 22534 3.00 se, Kari PSYC 2?13 CRN 26065 Aging and Behavio¡ PSYC 2 813 CRt't 24412 Human Sexuality PSYC 2 813 CRN 26],92 3.00 U WiÌliamson, Deborah D ÐNGL lireshman Composition \/ùiflìams, Marion t{i MATH +BUSN 114 T *l¡il.l. ians, Latoûdray i,rli cRN 23345 Conìputer Concepts & Apps GRMN Total EmpÌoyee nr.imber 3.00 3.00 Ge¡man IV Ä ÐNGL Freshman Composition Excel Ìluman sexua L j.t y *FulÌ Time fI liTeam Taught of instr\rctors this report Total nunìbe¡ of instructors this sêmester I61 1013 Il 3.00 3.00 3.00 III. 4. NEW BUSINESS Personnel Reporl April 10,2014 Recommendation for Ratification of Employment of Parl-Time Teaching Faculty for Continuing Education Programs for Spring Semester 2014 It is the recommendation of the adminisfration that the list of parl-time teaching faculty for continuing education programs be ratified as indicated. attachment MOTION: SECOND: ROT T. C AT,T VÔTF NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNEI,L BAI,I,ENGER GARBER LEONARD MOAZAMi TOTALS MOTION CARRIED CERTìFIC.ATION: I cerlify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Boa¡d of lìegents Secretary, TCC Board of Regents TII. NEId BUSINESS Personnel Report Apr j..1. Name Dejongh, Richard K Duncan, Thomas E Green, Natalle M Course CEDN 1007 CF]CT A220 Access 2 010 80128 12.00 80108 ics B.O0 CRN CRN Bas CEPH 108]. CRN 80050 Basic Digltal Photography llclaPH .1084 cRN 80012 Lightj.ng for Photographe rs CIìPH 1002 CRN 80055 Photography Level 101.5 1 Contact Hou¡s Beginning Bal let CRN Vlhere To Begj.n CEPH 1014 CRN Di gita.I Editing 6.00 5.40 72.AA Two 80102 - Wedding Photo ilcEPH 1084 CRN 80012 Lightinq for Photographe rs CEPI] *Jostes, Matthe\., W 2 01.4 page Teâching Faculty - Sprlnq. 2014 *CaÌico, Carrie C 10, r2.AA L2.60 80014 I I2-0A Le!,/is, Tracy M CEAB 1141 CRN 80187 GED Preparalion-Reading 8.00 Mankins, Alisa M CEPC 1000 CRN 80150 Fooclservice Managers Cert *I'ull Time ËmpÌoyee +Team Taughl: 'lotal nunber of instructors this repott 'l Total. number of Ìnst-r^rrcl or_s this semestcr '12 12.00 u ì'.Ti*:i'*Fif April 10,2014 5. Recommendation for Approval of Reemployment of Full-Time Professional Staff Members for Fiscal Year 2014-2015 In confolmance with the Employrnent Policies and Procedures for Full-'Iime Professional Staffas adopted by the Tulsa Junior College Board ofRegents in 1977, the College President recommends the following full-time professional staff members for reemployment during the next fiscal year subject to the fulfillment ofany instructional or professional requirements previously specifìed by the administration during the year. These professional staff members are grouped according to their function with the College organization as described in the employment policy. Employment periods vary between nine morrths and twelve months, depending upon the needs of the College. attachment MOTION: SECOND: ROT,T, CAI,I, VOTF,: NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CERTIFICATION: I certify that the above is a true and accurate record of the Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of Regents NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-ïime Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. NAME AREA OF RESPONSIBILITY LOCATION Alcorn, Audrey L. Alford, Lawrence E. Allen, Kelly E. Allen, Robert G. Anderson, Dina L. Babb, Jerry C. Bailey, Beverly S. Baker, Joshua A. Baker, Phoebe Bancroft, Rene L. Barbour, Lindsey M. Barnes, Leaugeay C. Barnett, Janet S. Bates, Cheryl M. Batson, Deborah K. Bednar, Carolyn M. Bellovich, Brena J. Bellows, Virginia H. Benneit, Nathan R. Blackman, Amanda H. Blankemeyer, Kenneth J. Blevins, Jamie L. Bolze, Claude E. Braswell, Gary W. Brewer, Kenneth K. Briscoe, William T. Brown, Donald C. Brown, Leslie C. Brown, Lynnda L. Broyles, Mary E. Butler, Robert F. Campbell, Catherine C. Campbell, Jennifer E. Cantrell, Mary V. Sociology Design & Technical Theatre Geography Aviation Occupational Therapy Assistant Economics Journalism and Mass Communication Developmentaf Mathematics Psychology Air Traffic Control Accounting & Business Fire and Emergency Services Veterinary Technology Program Dental Hygiene Dental Hygiene Nursing Mathematics History Music Humanities Philosophy and History Nursing Geology and Physical Science Occupational Therapy Assistant Program Speech and Engfish Chemistry Fire and Emergency Services Nursing lnstructional Design Accounting Service Learning Spanish lnstructional Design English Northeast Southeast Metro Northeast Metro Metro Metro Metro Southeast Northeast Metro Northeast West Metro Metro Metro Southeast Metro Southeast Northeast Metro Southeast Metro Metro West Southeast Northeast Metro Southeast Southeast Northeast Southeast Metro Southeast NEW BUSINESS Human Resources Reporl April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. NAME Carlson, Rosemary S. Centauri, Laurie A. Charlson, David J. Chew, Pamela C. Claney, Kenneth V. Clark, Betty A. Coker-Boyd, Tina L. Coggins, Lori A. Colglazier, Lyndel P. Combs, Darin J. Cooke, Marvin L. Cooper, Glenna K. Coppedge, Bryan R. Coppedge, Robyn A. Cross, Brian P. Crowe, Clint S. Cudè, Gayle P. Culpepper, Thomas A Dafforn, Jennifer B. Daily, Kathy K. Daniel, Terry W. Daniels, Kymberly L. Davenport, RoxAnn F. Davis, Rhonda S. Davis, Sloan Davis, Virginia K. Dean, Nicholas S. Deibert, Deborah J. Derrevere, William R. Dickens, Manuel D. Dinneen, Michael G. Dunkerley, Suzann A. Eddy, Wendy L. AREA OF RESPONSIBILITY LOCATION Chemistry Chemistry Communications Service Foreign Language/ESL English Nursing Nursing Academic Strategies English History and Political Science Sociology lnterpreter Education Biology History and Political Scìence Biology History and Political Science Nursing English Health lnformation Technology Developmental Studies and Reading Air Traffic Control Child Development Biology Art & Visual Art Studio English Developmental Reading Sociology Child Development Art Developmental Studies Political Science Veterinary Technology English West Metro Southeast Northeast NoÍheast Metro Metro Southeast West Southeast Metro Northeast West Southeast Metro Southeast Metro Southeast Metro Southeast Northeast West West Metro Northeast West Southeast West Metro Metro Northeast West Southeast NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. LOCATION NAME AREA OF RESPONSIBILITY Eagleton, Alison J. Eisenhauer, Jerrilyn A. Elder, James F. Elliot, Kirk R. Engef, Tiffany L. Enis, James N. Feken, Cheryl A. Ferguson, Wayne J. Fields, Jenny l. Figart, Michael D. Fischer, Anne A. Ford, Charles A. France, Kathleen T. Francois-Schnetzer,Aimee Frank, Mark D. Frazee, Jonathan W. Fraziet, Teresa S. French, Francine J. Freter, Mary Helen Friske, Joyce S. Furlong, Cathy L. Garvin, Derek D. George, Christina N. Gerow, Lisa H. Gilman, Richard C. Gipson-Smith, Chelsey Givens, Nikki P. Goldsmith, Susan D. Goodwin, Donna D. Goodwin, James G. Goolsby, Yvonne D. Graham, Warren D. Griffin, lvan V. Guthrie, Leslie E. Habib, Khaled S. Metro Nursing Southeast Accounting Metro Biology Engineering, Drafting, and Design Technology Northeast Southeast H uman ities Southeast Biology Southeast Nursing Northeast Manufacturing Engineering SEC Nursing Northeast Business & lnformation Technology Mathematics& Developmental Mathematics Metro Metro Business Southeast English Metro Diagnostic MedicalSonography Southeast Theatre Southeast Chemistry Southeast Nursing Northeast Mathematics Metro Nursing Southeast Mathematics Southeast Psychology Northeast Engineering and Physics Southeast Nursing Metro Nursing Southeast History Metro Economics West Political Science Metro Nursing Northeast Speech Metro Journalism and Mass Communication Metro Business Northeast General Business Northeast Physics and Engineering Metro Nursing Metro Computer lnformation Systems M. NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. NAME Hall, Anita J. Hammontree, Jane Hammontree, Jeffrey A. Han, Joo-Hee Harding, Kayla G. Harrell, Leigh H. Harrison, Renee A. Harvey, Randy C. Hastings, Donald L. Heffington, Melanie R. Henderson, Thomas D. Hensley, John H. Hicks, James A. Hinkle, Carla Z. Hitchcock, Gregory L. Hockenbury, Don H. Hodges, Jenny G. Hoggard, Susan E. Holmes, Karen L. Holt, Jeff R. Hopkins, Lisa A. Horvath, Jeffrey S. Hough, Michele L. Houston, Linda J. Huggard, Shelly A. Hughes, Cheryl D. Hunt, Gary W. Hunt, Laura S. Hurlbut, Gwenn E. ldwasi, Patrick O. lmhoff, Pamela M. lnhofe, Marilyn M. Jackson, Janet A. Jensen, Janine Johnson, Carol S. AREA OF RESPONSIBILITY LOCATION Mathematics Mathematics Physical Therapy Assistant Program Nursing Developmental Studies in Reading Biology Nursing Accounting lnterpreter Training Physical Therapy Assistant Program Electronics Psychology Nursing Physical Therapy Assistant Program Radiography Psychology Mathematics Computer lnformation Systems Medical Laboratory Technology General Business and Economics Digital Media Business lnformation Tech/Corrections Ed Radiography Mathematics Radiography Humanities and Religious Studies Biology Computer lnformation Systems Nursing Chemistry Marketing and Management H u manities Nursing Health and Physical Education English Southeast Northeast Metro Metro Metro West Metro Northeast Northeast Metro Northeast Metro Metro Metro Metro Northeast Southeast Southeast Southeast Southeast Metro West Metro Southeast Metro Metro Metro Southeast Metro Metro Southeast Metro Southeast Southeast Southeast NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. NAME AREA OF RESPONSIBILITY LOCATION Johnson, Pamela J. Jones, Glenn R. Joyce, Linda K. Juen, Paul C. Jurries, Vicki L. Kamphaus, Susan D. Kannady, Pam L. Katz, Robert S. Keck, Gary L. Khattab, Hussien A. Knapp, Patricia D. Kneafsey, Jennifer L. Kozhevnikov, Vladimir F. Kramer, Cynthia A. Lange, Eric J. Lanoue, Sandra L. Larson, Mary C. Larson-Thorisch, Alexa K Legleiter, Rebecca G. Leifield, Lisa D. Liley, James D. Limas, Sharon W. Lively, Kurt A. Longacre, Rachel A. Luscomb, Julie A. Lyons-Coyle, Linda Mabrey, Paul E. Malloy, Ann M. Marrs, Fern G. Marshall, Ruby D. Masse, Melissa R. Mathieson, Don L. Matthews, David A. Maxson, James R. Mayberry, Lori J. N ursing Telecomm unications/Networking Mathematics Biology Physical Therapy Assistant Program Psychology and Sociology English Humanities and Music Management Melro Northeast Southeast Northeast Metro West Southeast Southeast Northeast Southeast Southeast Nofiheast Metro Metro Northeast Southeast Southeast Metro Southeast West Metro Northeast Metro Metro Southeast Southeast Southeast Southeast Southeast Metro Southeast Northeast Metro West West Mathematics Humanities Biology Mathematics & Physics N ursing Physical Education Mathematics English Human ities Business and Marketing Child Development Mathematics lnterpreter Training History Dental Hygiene Computer lnformation Systems Nursing Vocal Music H u manities Psychology Health I nformation Technology Biology Mathematics and Physics Computer lnformation Systems Computer lnformation Systems Mathematics and Physics NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons Iisted in this category is teaching students. NAME AREA OF RESPONSIBILITY English and Developmental Studies Mayes, Linda F. and Business Kathy J. Accounting McAnally, Nursing McCoy, Patricia E. Mathematics McDevitt, Terry D. McFadden-May, Susan M. (Molly)Business and Accounting Child Development McGee, Belinda D. lnterior Design McMahon, Jennifer A. Digital Media McRuiz, Michael A. Mathematics McWilliams, Michael T. Nursing Merritt, Stephanie M. Psychology Meziere, Chrystie M. Radiography Middleton lll, Rusty J. Management and Human Resources Miller, Gary M. Chemistry Miller, Toney G. C. English Minor, Dorothy Nursing Moaliitele, Dorothy A. Nursing Linda S. Montgomery, Mathematics Moore, Michael W. Technology lntegration and A. Lee Morris, lnstructional Design Political Science Morrow, James A. Political Science Moyers, Sydnee L. Biology Murray, Constance L. Developmental Writing Muse, Sylvia A. H umanities Myers-Baker, Christine R. Mathematics Nelson, John A. Biology Neubauer, Susan R. Nursing Nolen, Jan J. Anatomy & Physiology/Nutrition O'Brien, Valerie A. Economics D. Anthony O'Connor, General Business O'Mealey, Jimmy D. Biology M. Janice O'Meilia, English O'Neal, Susan H. LOCATION Northeast Northeast Metro West Metro West Southeast Metro Southeast Southeast Northeast Metro Southeast Southeast Northeast Metro Southeast Southeast Conference Center Metro Metro Metro Metro Southeast Metro Metro Metro Metro Southeast West Metro Metro NEW BUSINESS Human Resources Reporl April 1O,2O14 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. NAME Parish, Michael J. Parli, Joe D. Parton, Dawn A. Paruch, Ryan G. Pass, Dewayne G. Patocka, David L. Patz, Mark R. Peña, Tina E. Persing, Gary E. Phillips, Anne E. Phillips, Gay E. Phillips, Lance Pickering, Millard C. Polcha, Diane L. Porterfield, Julie M. Potter, Brian D. Potts, E. Diane Pyron, Beverly L. Ragland, Thomas D. Ramsey, Paulette S. Rich, Cynthia L. Richardson, Sammy W. Rigert, Heidi R. Ripp, Sabrina H. Robison, Victoria J. Rowe, Thomas E. Ruskoski, David T. Ryan-Johnson, Kara M. Schell, Carter B. Schoffman, Susan l. Shihabi, Walid M. Shilling, Joyce K. Sholar, Trisha Singer, Noah M. Sivadon, Angela D. AREA OF RESPONSIBILITY LOCATION English Chemistry Child Development Biology Art Mathematics lnformation Technology Spanish Respiratory Therapy History and Political Science Sociology Developmental Mathematics Criminal Justice English and Developmental Studies Biology Developmental Studies Human Services Nursing Nursing Biology Diagnostic Medical Sonography Mathematics Music Mathematics Developmental Reading ESL History English and Developmental Studies Political Science Medical Laboratory Technology Physical Science Mathematics Developmental Mathematics Computer lnformation Systems Cardiovascular Technology Metro Southeast West Metro Metro Southeasi Metro Metro Metro West Metro West Northeast Southeast Southeast Northeast Northeast Southeast Southeast Southeast Metro Northeast Southeast Northeast Southeast Northeast Northeast Southeast Southeast Southeast Southeast Southeast Southeast Metro Metro NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this category is teaching students. LOCATION NAME AREA OF RESPONSIBILITY Sloan, Dusti K. Smentowski, Frank J. Smith, Matthew R. Smith, Melinda M. Smith, Patty B. Smith, Philip D Smith, Sandra S. Smith, William A. Sowell, Russell W. Speck, Michael W. Spencer, Diana S. St. John, Steve L. StarHill, Lawrence D. Stecher, Sarah L. Steckelberg, William C. Stoops, George Ann (Georgie) Stotts, Kathy G. Stroup, Robyn C. Stuckey, Jeffrey L. Sullivan, Francoise D. Sullivan, Mary E. Sullivan, Rhiannon D. Summers, Angela L. Summers-Gates, Faith S. Swanson, Mark S. Swicegood, Jacalyn J. Swiney, Paddy D. Tanzey, Jon A. Taylor, James E. Teel, Sydney N. Thankachan, Jennifer L. Terril, Virginia L. Thoman, Christine B. Thompson, Anna E. Thompson, Lu Ann Southeast Biology Northeast Chemistry Metro Chemistry Business and Computer lnformation Systems West West Biology Metro History Metro Health lnformation Technology Southeast Computer lnformation Systems Southeast Computer lnformation Systems Metro Paralegal Program Southeast Biotechnology Northeast Computer lnformation Systems Metro Mathematics Metro English Southeast Physics Metro Nursing Metro Medical Assistant Metro Biology Southeast English Metro French Southeast Nursing Southeast Nursing Southeast Nursing Metro Respiratory Therapy Southeast Biology West Mathematics Southeast History Metro Speech Metro Jo rna lis m/B road ca sting Northeast FACET Center Southeast Nursing Metro Nursing Southeast Nursing Southeast Speech Northeast English u NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff FULL TIME TEACHING FACULTY The primary responsibility of persons listed in this caiegory is teaching students. NAME AREA OF RESPONSIBILITY LOCATION Thompson, Suzanne B. Thorman, Jerlyn M. Tims, Radonna J. Tredway, Donald R. Trimble, Diane D. Tripplehorn, James R. Trusty, Patricia A. Turman, Robert A. Uddin, Alicia N. Urie, Jeanne S. Varmecky, B. Jane Vitali, Nancy J. Volk, Marva J. Walker, Nancy A. Wallace, Sharolyn J. Wallace, Stewart G. Wells Phillips, Mary Wescott, GaryW. Whisnant, Lauri-Beth S. White, Krena L. White, TravisO. Wiegel, Mark W. Willbourn, Tracy E. Williams, Latondray U. Willis, Roger D. Wood, Julie L. Wood, Kenneth M. Woods, Steven D. Zingo, Sandra L. Zintgraff, Paul E. Computer lnformation Systems Liberal Arts Nursing Biology Mathematics Respiratory Therapy Geography Management Psychology English Speech Nursing Biology Nursing Human Services Mathematics Biology Air Traffic Control Nursing Psychology Technology Learning Center Engineering Medical Laboratory Technology English Computer lnformation Systems Medical Assisiant Program Computer lnformation Systems Humanities/Native American Studies Economics and Business English Southeast Southeast Metro Southeast West Metro Southeast Northeast Metro Metro Southeast Metro Southeast Metro Northeast Metro Southeast Northeast Metro Metro West Northeast Southeast Metro Northeast Metro Metro West Northeast Metro 304 TOTAL NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff P-ROFESSIONA.L SUPPORT STAFF:FACl]lTY Primary responsibility of those within this category is direct contact with students in support of instructional activities. NAME AREA OF RESPONSIBILITY LOCATION Allen, Diana V. Brennan, Adam G. David, Kelly A. Da Corte, Miguel A. Donald, Megan S. East, Stacy P. Farley, Molly B. Freeman, Jennifer M. Haynes, Suzanne Holtquist, Laura M. Holzmann, Robert R. lsley, Cary T. Jarman, Aaron "Kyle" Johnson, David H. Klinghagen, Diana R. Knight, Lori C. McDaniel, Gisele A. Moreno, Angelica M. Mounger, Matthew S. Norman, Amy C. Oneal, JoAnna M. Pickering, Susanne T. Reynolds, Rondalyn R. Scalf, Kelly D. Simmons, Melody A. Sossamon, Rebecca D. Tindell, Linda K. Wandke, Salli S. Watkins, Patricia K. Academic Counselor Librarian Academic Counselor Academic Counselor Librarian Academic Counselor Academic Counselor Academic Counselor Librarian Academic Counselor Librarian Catalog Librarian Academic Counselor Academic Counselor Academic Counselor Academic Counselor Librarian Academic Counselor Academic Counselor Librarian Academic Counselor Academic Counselor Academic Counselor Academic Counselor Academic Counselor Academic Counselor Academic Counselor Academic Counselor Academic Counselor Northeast Metro Metro Metro West Southeast West Metro Southeast West Metro Metro Northeast Meiro Northeast Northeast Northeast Conference Center Southeast Southeast Southeast Southeast Northeast Northeast Northeast Metro Southeast Northeast Northeast 29 TOTAL NEW BUSINESS Human Resources Reporl April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff (continued) PROFESSIONAL STAFF Primary responsibility of those within this category is direct contact with students in support of instructional activities. NAME Alonso, J r., Antonio J. Alonso, Theresa M. Artis, Frederick D. Ashe, James E. Asher, Lindsey D. Autrey, Michael G. Baker, Caroline S. Ballinger, Tracy L. Barton, Cindy E. Beatie, Jennifer E. Behara, Darin K. Benton, Deborah E. Black, George H. Black, Tambra Xan Black Blackburn, Reatha E. Boyes, Heather R. Bretti, Anthony T. Brewer, Terri M. Broadway, Marsais J. Brown, Sue A. Bruce, John D. Brueggenjohann, Cindy S Bunch, Christy L. Burgin, Nicole P. Burlew, Susan A. Burton, Andria L. Campbell, Sandra K. Chaboya, Daniel B. Champion, Jennifer L. Cizek, Edward J. Clayton, Kevin L. Coleman, Kristie L. Collier, Annina S. Cooper, Brandy C. AREA OF RESPONSIBILITY LOCATION Dean Diversity/Civic Engagement Dean Student Services Director Administrative Services Library Manager Education Specialist Academic Program Compliance Manager Veterans Services Counselor Director Student Development Publications Specialist Director Student Activities Dean Student Services Employee Relations Manager Director Academic and Campus Services Engineering Alliance Program Coordinator Community Campus Manager Fitness Center Manager Dean Corporate and Continuíng Education Education Speciaf ist Director Enrollment Services Director Communication & Production Planning & Research Analyst ll Associate Dean Liberal Arts Assistant Director lT lnfrastructure Service Media Relations Specialist Director Academic and Campus Services Library Manager Education Specialist ESL Program Coordinator Student Activities Specialist Fitness Center Manager Dean University Transfer & Workforce Development Programs Director Student Development Dean Center for Creativity Education Specialist Conference Center West Conference Center Metro West Conference Center Metro Southeast Conference Center Southeast Metro Conference Center Metro Northeast West Southeast Conference Center West Southeast Conference Center Conference Center Southeast Metro Conference Center Southeast Metro Northeast Northeast West Northeast Conference Center West Metro West NEW BUSINESS Human Resources Reporl April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff (continued) PROFESSIONAL STAFF Primary responsibility of those within this category is direct contact with students in support of instructional activities. NAME AREA OF RESPONSIBILITY LOCATION Cooper, DeAnna L. Cortez, Michael E. Cox, Steven M. Creech, Bill W. Culp, Kari E. Cunningham, DiAnne H. David, Kevin M. Davidson, Dawn M. DeBey, Ephanie K. Dominguez, Randy G. Donald, Megan S. Dunbar, Troy M. Duncan, Jennifer L. Edwards, Kathleen Ellis, Kaye M. Ellison, Stephen R. Elliott, Mary M. Epperley, Glenn B. Evans, Ernest L. Farr, Janis E. Fellows, James M. Ferguson, Barbara A. Fernandez, Timothy D. Fields, Lindsay E. Fonkalsrud, Kelly Clark Garrison, Jacob E. Godeny, Elmer K. Goodwin, Chad L. Gregory, Lesha M. Hall, Julie H. Hammer, Michael E. Hampton, Rakista A. Hancock, Heather D. Harmon-M iletello, Karen R, Harris, Christa L. Associate Dean Communication Services Graphic Design Specialist Director, Physical Facilities Director Purchasing & lnventory Control Director Marketing & Social Media Director Academic and Campus Services Director Planning & lnstitutional Research Bursar Academic Division Administrator Dean Distance Learning & Academic Tech. Librarian Student Activities Specialist Director Student Activities Financial Aid Counselor RCDHH Manager Financial Aid Counselor Dean of Health Sciences Artistic Director Performing Arts Associate Dean Liberal Arts Student Engagement Coordinator Symphony Manager Academic Division Administrator Tulsa Achieves Program Director Director Enrollment Services Dean Performing Arts Student Activities Specialist Associate Dean Science and Math Assistant Director Service Center Dean Student Services Director Sponsored Programs Associate Dean Liberal Arts Assistant Director Financial Aid Dean Student Services Associate Dean Liberal Arts Compensation and Retirement Manager Metro Conference Center Conference Center Conference Center Conference Center West Conference Center Northeast Southeast Metro West Metro West West Northeast Southeast Metro Southeast Northeast Northeast Southeast Southeast Northeast Metro Southeast Northeast West Metro Northeast Conference Center Metro Northeast Southeast West Conference Center NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff (continued) PROFESSIONAL STAFF Primary responsibif ity of those within this category is direct contact with students in support of instructional activities. NAME LOCATION RESPONSIBILITY Director Enrollment Services West Harris, Michael E. Northeast Hawley, Amy S. Assistant Director Enrollment Services Hébert, Connie A. Associate Dean Science and Mathematics Metro Northeast Heck, Traci L. Dean Enrollment Management Herring, Jon D. Student Activities Specialist Southeast Southeast Hess, Cynthia K. Associate Dean Communications Metro Hollingsworth, Rick K. Associate Dean Nursing Metro Hunt, David A. lT Support Manager Southeast lngold, Stehanie A. Library Manager Northeast Jeffers, Karen R. Director Financial Aid Metro Jones, Jr., Carroll E. On-Line Registrar Jostes, Matthew W. Graphic and Social Media Coordinator Conference Center Metro Kennedy, Charles R. Facilities Maintenance Manager Development Coordinator Conference Center Kenney, Eileen L. Kent, Lyn B. Associate Dean Science and Mathematics Southeast Director Continuing Education Conference Center Kerns, Lori A. Northeast Kirby, Tony L. RCDHH Specialist Planning & Research Analyst I Conference Center Knight, Lori P. West Kuhns, Amanda L. Library Manager Metro Director Continuing Education Laub, Keith B. Conference Center Lastinger, Terry E. Assistant Director Purchasing Northeast Lawless, Lennette F. Director Student Development Metro Leach, Amy L. Fitness Center Manager Conference Center Lee, Margaret E. Dean Developmental Education Employment Manager Conference Center Liggins, Shawn A. Limas, Michael J. Director Academic and Campus Services Northeast Southeast Logan, Mike A. Facilities Maintenance Manager Long, Ronald C. Campus Safety and Compliance Coordinator Conference Center Lugo, John A. Assistant Director lT Support & Network Conference Center Services Northeast Makres, Arva. M (Missy) Assistant Director Financial Aid Associate Dean Business and Northeast Mancino, Thomas H. lnformation Technology Marks-Jimerson, Rebecca R. Diverse Student Outreach Coordinator Northeast Conference Center Marrs, Cheryl J. ERP Module Manager AREA OF NEW BUSINESS Human Resources RepoÍ April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff (continued) PROFESSIONAL STAFF Primary responsibility of those within this category is direct contact with students in support of instructional activities. NAME AREA OF RESPONSIBILITY Marshall, Cynthia A. McCoin, Matthew D. McCullough, Melissa R. McMullen, Mark R Meisenheimer, Michael Melton, Ricky R. Millican, Paula D. Moore, Calvin A. Moss, Qi Z. Nowell, Jeanine M. Ober, Mitchell A. Academic Program Compliance Chief Technology Officer Education Speciaf ist Director Finance Library Manager Facilities Maintenance Manager Education Specialist Director Development L. Owens, Jeff D. Plunkett, Sarah E. Poth, David R. Price, Douglas B. Rabe, Matthew E. Rana, Sandra K. Reese, Suzanne B Roach, Ricky L. Rodgers, Norma L. Sadhoo, Jonathan D. Schnetzer, Joseph Settoon, Paula L. Sheehan, Brian W. Sims, John David Sink, Ronnie R. Smith, Linda S. Smythe, Jon L. Sollars, David M. Stratton, Danny L. Sullivan, Bradf ey J Sullivan, Michael L. LOCATION Specialist AssistantDirectorFacilitiesManagement Business lntelligence Manager Associate Dean Business and lnformation Technology Assistant Director Human Assistant Dean Health Associate Dean Business and lnformation Technology Dean Global Education & Engaged Learning Assistant Director Financial Aid Benefits Manager Associate Dean Allied Health Dean High School Relations Assistant to the President and Chief Executive Officer Director Campus Stores Clinical Rotation Coordinator Dean Libraries Resources Sciences AssistantDirectorlnformationServices Assistant Comptroller Facilities Maintenance Manager Director Grant Compliance and Accounting Director Enrollment Associate Dean Science and Mathematics Facilities Maintenance Fitness Center Manager Director Student Activities Services Manager Conference Center Conference Center Northeast Conference Center Northeast West West Conference Center ConferenceCenter Conference Center Metro Conference Center Metro Southeast Conference Center Northeast Conference Center Metro Northeast Conference Center Metro Northeast Northeast Metro Conference Center Northeast Conference Center Northeast Northeast Northeast West Metro NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff (continued) PROFESSIONAL STAFF Primary responsibility of those within this category is direct contact with students in support of instructional activities. NAME AREA OF RESPONSIBILITY LOCATION Tarver, Eunice N. Tayrien, Joanne G Thompson, Darlene Tsotsoros, Christopher Turner, Patricia G. Waxman, Barbara Webber, Kimberly White, Lindsay C. Director Student Development Financial Aid Counselor Director Service Center Director Continuing Education AHEC Program Director Grant Writer Webmaster Director Student and Engagement Associate Dean Communication Director Campus Public Safety Director EAC Associate Dean Business and lnformation Technology Dean Community Campuses Dean Academic Assessment Director/Chief Flight lnstructor lnternational Student Specialist Metro K. J. L. L. A. E. R. T. Whitney, Jocelyn Wideman, Lowell Williams, Yolanda Williams, Gornie Willyard, Paula Wilson, Steven H. Wise, Matthew A. Young-Allen, Gary 150 TOTAL D. NoÍheast Community Services Metro Southeast Northeast Conference Center Conference Center Conference Center Northeast Conference Center Metro West Northeast Conference Center Northeast Northeast NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff GRANT/CONTRACT FUNDED/SUPPORTED POSITIONS Primary responsibility of those within this category is related to the administration and coordination of grant funded projects. The continued employment of these employees is based on continued funding of the various grants. NAME AREA OF RESPONSIBILITY LOCATION Education Specialist Metro Director* Counselor Counselor Counselor Southeast Southeast Southeast Northeast CARL PERKINS Morecraft, Adrienne J. EDUCATIONAL OPPORTUNITY GRANT L. D. J. A. Jones, Vicki Marshall, Shay Sago, Clinton Walston, Penny KAISER INFANT/TODDLER M. Davis, Jill Bennett, Melinda TRIO EOC Program Academic Academic Academic G A. - STUDENT SUPPORT R. M. Fernando Gordon, Ginelle Hopkins, John Rodriguez, RANT Bridging the Gap Program Education Specialist SERVICES - W. D. *Grant supported West West RISE PROGRAM Director* Counselor Counselor RISE Program Academic Academic DEPT, OF LABOR ADV. MANUFACTURING Wild, Elizabeth Crall, Tommy Director - Metro Metro Metro CCCT GRANT Director* TAACCCT Project Assistant Professor Manufacturing Related Pathways and Northeast Northeast NEW BUSINESS Human Resources Report April 10,2014 Recommendation for Reemployment of Full-Time Professional Staff GRANT/CONTRACT FUNDED/SUPPORTED POSITIONS Primary responsibility of those within this category is related to the administration and coordination of grant funded projects. The continued employment of these employees is based on continued funding of the various grants. NAME AREA OF RESPONSIBILITY LOCATION SCHOLARS FOR EXCELLENCE IN CHILD CARE PROGRAMS D. D. Chase, Amber Watkins, Ashley Education Education Specialist Specialist West West Director* Specialist Noñheast Northeast UPWARD BOUND D. Larry Holmes, Wanda. Mougell, Upward Bound Program Education MANUFACTURING ALLIANCE Allison, Christine T. Manufacturing Extension Agent. Northeast WORKFORCE INVESTMENT ACT Goodson, Rebecca L. WIA Fiscal Compliance Coordinator Conference Center COMMUNIÏY ACTION PROJECT Hennigan, Janet Page, Anna J. D. Nursing Nursing Southeast Metro OK GREEN/GREENOVATION Green, Patrick H. Green Training Program Manager Northeast PHARMACY TECH OK WORKS Foster, Teresa L. 22TOTAL *Grant supported Professor/Coordinator Assistant Pharmacy Technician Program Metro III, NEW BUSINESS Personnel Report April 10,2014 6. Recommendation for Approval of Appointment of Medical I)irector for Fire and Emergency Medical Services Program As part of the accrediting requirement of ceÍain medical sewice programs, it is necessary that professional people from the field be appointed as Medical Directors. The administration recommends the appointment of Dr. Jeffrey Goodloe as Medical Director for the Fire and Emergency Medical Services Program. The term of this appointment is from a stipend of 92,27 4 payable in July. April 2014 through July 2014. Dr. Goodloe will receive MOTION: SECOND: ROI,I, CAT,I, VOTE: NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CERTIFIC,ATION: I cefiify that the above is a true and accurate record of the Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of Regents I1I. N]]W BUSINESS Building & Grounds Report April 10, 2014 E. Building & Glounds Report 1. lìccommendation Regarding Irrigation Work at the Noftheast, Southeast and Wesl Campuses On Monday, Malch 10, 201"4, at 10:00 a.m., bids wele received fi'om five (5) contractors for the furnishing ofall labol and materials fol irrigation wolk at the Northeasl, Southeasf and West Carnpuses, per bid specifrcations and plans, which where wele developed by R. L. Shears Cotnpany. Aftel caleful consideration and evaluation ofthe bids by the Construction Committee, it is the recomnreridation to the Regents that the bici of $117,000 t'otn .Ionesplan , htc., 2328 East l3rl' Street, Tulsa. OK74104, be accepted. With the contingency of 5%¡',Ihe total contractual amount is $122,850. It is fulther lecornmended that contract with Jonesplan, Inc. 1he College adrninislralion be authorized to proceed with a MOTION FROM CONSTRUCTION COMMITTEE FOR APPROVAL NO SI]COND NEI]DED ROI,I, CAI,I, VOI'I]: YES NO NAME OIì REGI]NT OTHDR LOONEY MCKAMI]Y CORNELL BALLENGER GARI]ER LEONARD MOAZAMI '1'O'1'ALS MOTION CARRIED CEIì',I-IIì'ICA'IION : I celtify lhat 1he above is Boald of l{egents. a Chaìrman, 'l'CC Boald of l{cgonls tlue and acoul'ate lecold of the l-ulsa Community College Secletaly, TCC Roald of'Regents Tulsa Corhmunlty College RFP-14008-RP lrlgåt¡on tmprovemênt rt SE, NE, & West Cårhpu3es Bld Openlng: M¡rch 10, 2014 10r00 Alt¡ LtndscâP€ Oensl¡lÍlqât¡on L¡ndsc.D¡nq OtG Låwn Jõn¡rñt,n No Bld \o Bid No Btd $E8.4e5.oo $4s No 8ld No Bid No B¡d $6e.320.00 $56.100.00 N/A NoBtd $11,072.65 $11,200.00 N/A No8ld NoBrd ¡oo.oo N/A li) No Bl¡ No Bid No Bid r$4 5OO,OOI t$40 (Doduct¡vê Álreln¡ro Í2) No Bid No Aid No B,o r$2 30O.OO) r$2 5OO lot.t No Bld No Bld No Btd $13S.282.6s $77,ooo.Oo $93.3s0.00 #2 Totat Nô B¡d No gd No Btd $j37,482.6S t114,S00.00 $s6,320.00 No Bld No Bìd No Btd S130.?87.6s $117,000.00 $93,350.00 {0educilve Altor¡¡te B¿se 8ld M¡nus Dêduct¡v€ Afte.nåte {1 Baso Bld M¡nus Deduct¡vå Alenâte OOO OOr OOr ,93 OtS ñ!, ,$3 Ot5 OO, Tulsã Communlty Collegs RFP-14008-RP lrlgatlon lmprovement at SE, NE¡ & W€st Campuses BId Openlngr March 10, 2014 10:00 AM Pâga 2 ¡r¡agñum Nonhoa6torn Voy Cônstrüctlon hr¡g¡t¡on p¡o Spr¡nktâr Construclon . No Brd s60 No Bld l7s nln No Bid No Brd $60.062.00 (16 ñ1 Nro Btd $70,6E2,00 ¡?2,186.95 ñro Bid $15,222.00 tlr,s7o,3s ooo.ooì No 8td t$40 No gtd ($5,490.00, - No Bld f2) . No Bid ($3.OOO,OO, . No Btd $ll7,ooo.oo No Btd $105.816.00 No Bld sr42.ooo.oo No gtd $139.4?6.00 No Bld Sj45,¡]OO,OO No Bd S14g p66 {Oeduc I lve Alte rnsle Base 8¡d Minùs Oedüct¡vè Atte¡nårè fi Totst Bsse Bld MlÍüs Ooductlv€ Altèrn¡rê t2Totat CoÂr 000.00 {Ded0crlv6 Altêrnate t1) (szo E6t¡mår! ot proh¡bt. l5o.oor 0O tr. {. (125.465.00ì trjo.o4z.soì !r2_o or^ ¡ñ !,_?o ,o2 9n III NEW BUSINESS Financial Repolt April 10,2014 F. Financial Report 1 . Recommendation Regarding Purchase Item Agreements a. Purchase of Veterinary Equiprnent Aulhorization is requested to enter into a contract to purchase veterinary equipment fol use at the West Campus. Bids vvere received from three (3) vendols with the following r.esults: Hitachi Aloka Medical. Souud Eklin Universal Imaging Ltd. $49.550.00 $53,995.00 $22,450.00 The Finance Committee recommends awardirig the contract to l-Iitachi Aloka Medical. Ltd. $49.550.00, on the basis of the best and lowest bid subrnitted meeting specifications. Note: Funds for this purchase are plovided by the Carl D. Perkins Career and Technical Education (PERKINS) Granl. MOTION FROM I.'INANCE COMMI'T]'EE I'OR APPROVAL NO SECOND NEEDED ROLL CALL VOTE: NAME OF REGEN'I" LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONAIìD MOAZAMI YES NO OTHER TOTAI.,S MOTION CARRIED CERT]I;fCAT'ION: I cettify that the above is a true and acculate record ofthe Tulsa Community College Boald ol'Regents. Chairrnan, 'I'CC Board of Regents Secretaly, ï'CC Board of Regenls il. NI]W BUSINI]SS Financial Report April 10,2014 b. Purchase of Furniture Autholization is requested to enter into a contract for the purchase of furnitule for use at the Metlo Campus. This furniture will be used in exam rooms, labs, and offrce areas in the Nate Waters Physical Thelapy Clinic. The Finance Committee recommends award of the colìtract to Workspace Resource in the amount of$35.842.07, under the University of Oklahona Furniture Contract R-10122-14. MOTION FROM FINANCE COMMITTEE FOR ÄPPROVAL NO SECOND NEEDED ROLL CALL VOTE: NAME OF REGENT YES NO OTHEIì LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTAI,S MOTION CARRIED CERTTFICATION I certify thal the above is a true and accurale record of the lilsa Community College Board of Regents. Cl.rairman, TCC Board of l{egents Secretaly, 'ICC Iloard of Rcgents III. 2. Authorization Regarding Master NEW BUSINESS Firancial Report April 10,2014 Lease Funds Request The lìinance Committee requests authorization to secure up to lì2.25 million through the Oklahoma State Regents for Fligher Education Master Lease Program or an approved hna:rcing agency that suppol ts higher education. The funds will be used to remodel and renovate the Sludent Union and Bookstore Facilities localed at the Southeast Campus. MOTION I.-ROM ]TINANCË COMMTITEE FOR APPROVAL NO SBCOND NEEDED ROI,], CAT,T, VO]'F,: NAME OF R]]GENT YES NO OTHEII LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTAI,S MOTION CARRIED CERTIIIICATION: I certify that the above is a lrue and accurate record ofthe Tulsa Community College ISoard of Regenls. Chailnan, TCC Board of Regents Secletary, TCC Boald of Regenls III. NEW BUSINESS Financial Report Aplil 10, 2014 3. Agreement fot the Local Developtrenl Ac1-Tax Exernption between the City olTulsa and Tulsa Community College, for 401 Soulh Elgin Avenue, llast End Village, LLC MO]]ION FROM F'INANCE COMMITTEE FOR APPROVAL NO SECOND NEEDED ROT,T, CAI,I, VO'IF,: YI]S NO NAME OF REGENT OTHER LOONEY MCKAMIlY CORNELL BALLENGER GARBER T,EONARD MOAZAMI TOTALS MOTION CA]ìRII]D CI]RTTFICATTON I celtify that the above is Boald of Regents. a true and aoculate record Chailman, '1'CC Boarcl of Regents of thc'I'ulsa Comrnunity College Secretary, TCC Boald of Regenls III NEW BI]SìNESS Financial Report April 10, 2014 Act-Tax Exemption 'l'ulsa and Tulsa Cornrnunity College, for' between the City of 1 1 1 West Fifth Street, Art Deco Lofts and Apaltments, LLC 4. Agreenlent for the Local Development MOTiON FROM FINANCE COMMITTEE FOR APPROVAL NO SECOND NËEDED ROLL CAI-L VOTE: NAME OF REGENT YES NO O'fHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONAIìD MOAZAMI TOTALS MOTION CARRIED CERTIFICA''I'ION: I certily thal the above is a true and acculate record of the'l'ulsa Cornmunity Collegc Boald of Regents. Chairman, 'l'CC lloard of lìegents Secretaly, 'fCC Iloald of Regenls III. NEW BUSINBSS Financial Report April 10,2014 5. Agreement for the l,ocal Developrnent Act-Tax Exernptiot't belween the City of Tulsa and Tulsa Cornrnuuity College, lor 403 South Cheyenne, Art Deco Lofts and Apartrnents, LLC MOTION I.-ROM FINANCE COMMITTEE FOR APPROVAINO SECOND NERDEI) ROT,T, C,AT,T, VO'ì-Iì YES NA NAME O]ì REGENT OTHER LOONEY MCKAMEY CORNELL BALLENGER G.A,IIBER LEONARD MOAZAMI TOTALS MOTION CARI{IED CF,RTIFICA'I'TON I certify tl-rat 1he above is a lrue and aocurate record ofthe Tulsa Comnrunity College Boald of Regents, Chain'nan, 'I'CC Boald of Iìegents Secretary, l'CC Board olì l{egenls III, NEW BUSINESS Financial Report April 10,2014 6. Agreenrent for the Local Development Act-Tax llxemption between the City of Tulsa and Tulsa Comrnunity College, for 2 West Sixth Street, Art Deco Lol1s and Apaltnients, LLC MOTION FROM FINANCE COMMITTEE FOR APPROVAL NO SECOND NEEDED ROI,I, CAI,I, VOTI] NAME OF REGEN'T YRS NO OTI"IER LOONEY MCKAMEY CORNEI,I, I]ALLENGì1R GARBER LEONARD MOAZAMI TO'I'ALS MOl'tON C^lìl{lE]) CIIRT]FTCATION: I certify that the above is a tlue and accurate record ofthe Tulsa Comrnunity College Board of Regents. Chaimran, 1'CC Board ol'lìegcnls Scolelary, 'I'CC Boald of Regents NEW BUSINESS Financial Report April 10,2014 7. Monthly Financial Report lol Malch 20l4 Attaclied is the monthly financial report for March 2014. It is lecomrnended by the Finance Cotnmittee that it be approved as presented. MOTION FROM FINANCE COMMITTEE FOR APPIIOVAI, NO SËCOND NEEDT]D IIOLL CALL VOTE: NAME OF REGENT YBS NO O]]]ER LOONEY MCKAMEY CORNELL BALLENGI]R GARBER I,EONARI) MOAZAMI MOTION CARRIED CERTIFICATION: I certify that the above is a true and accul'ate record ofthe Tulsa Comnrunity Collegc Boald of Regents. Cliailnan, TCC Iloard of lìegents Seclelary, TCC Iloard of Iìegents TULSA COMMUNITY COLLEGE FINANCIAL REPORT MONTH ENDING MARCH 2014 TULSA COMMU N ITY.COLLEG E TABLE OF CONTENTS SCHEDULE A: Revenue and Expenditures Comparison Educat¡onal & General SCHEDULE Br Expend¡ture Summary by aâ+âô^r\¡ SCHEDULE E: Statement of Revenue, Expenditures and Campus Store Equity SCHEDULE A TULSA COMMUNITY COI.I"EGE STATEMENI OF REVENUE AND EXPENDITURES COMPARISON FORTHE PERIOD ENDING MARCH 31,2014 AND MARCH 31,20I.3 MARCH FY13 MARCH FY14 Eudget Year to date Budget B!¡dget Yearto date Budget S chânge Percent chânge Revenue Education & General State Appropriations Revolving Êund Resident Tuitron Non-ResldentTuition Student Fees LocalAppropnations Auxìliåry Enterprlses Campus Store StudeÒt Activities Other Auxiliary Enterprises Total Restncted lnstitutionalGrants State Student Grânls Total TOTAL REVENUE Expenditures Education & General lñstruction PublicServÌce Academic Support Student Services lnstitutional Support operation/ lvlaiñtenance of Plant Tuition waivers Scholarships Auxiliary Enterprises Campus Store Stud e ¡t Activities Other Auxiliary €nterpnses Total Restricted lnstitutionalGrants State Student Grants Total TOfAL EXPENDITURES 5 3A,612,824 81.3% $ 36,589,603 S 30,023,820 2,130,s61 4,022,175 r8A.A% 3,73s,70s 3,298,339 27,-ì99,472 23,523,306 84.6% 2't,375,s88 23,969,476 2,644,321 2,091,542 't9.1% 2,4A3,603 2,191,946 6,617,534 s,576,082 A4.3% 6,909,422 s,AO7,s02 4A325,A73 18,300,000 45.4Vo 35,325,529 15,300,000 s 117,160,384 s 84,725,929 71.8% 5 112,419,4sO 5 80,s91,083 5 37,643,411 S 589,005 2.0% 723,836 21,9% AA3% A7.6% (446,11t)l -1.9% AA.3% (100,404) -4.6% 84.1% l23t,421l -4.0% 43.3% 3,000,000 19.6% 71.7% S 3,534,847 4A% 82.1% 5 8,275,447 76.6% 5 71,120,100 5 9,481,099 A's% S í,2js,6s2) -12.7% 2,678,052 2,229,550 83.3% 2,132,279 2,367,205 86.6% (137,6ss) -5,8% - 4,650,889 3,547,104 76.7% 4,739,364 3,762,077 79.4% (220,967J -s.9% 5 18,129,941 5 14,046,101 77.50/o S 18,591,743 S 15,610,375 84.O% 5 11,564,274J -70.0% s 10,801,000 7,A29,967 S 4,905,198 69.8% 5 6,180,970 S 4,848,20a 78.4% $ 3,1s8,388 2,428,464 76.9% 3,267,90A 2,497,97A 'ì6.4% s 10,188,349 s 7,333,661 tz.A% 5 9,448,878 s 7,346,1A6 77.7% 5 5 __s14s,473,6r!_ __11!!É!5,99' -___J2.s%_ j4949q!21 __sr03é41_þ!!_ ---J3l%_ 56,990 (69,515) (12,52s) 1,,2% -2.A% -O.2% j___Jþs8Ê48_ ___-Jp% s 37,149,28A 66.2% s 54,642,678 s 38,s90,929 70.6% s 11,44r,64r) -3.7% 1,332,431, 649,913 4A.A% 1,011,374 1,038,499 LO2.7"/, (388,526) -31.4% 10,209,693 5,955,040 5A.3% 9,s7s,Ls4 4,A63,523 50.8% 7,097,571 22.4% 13,091,171 9,647,707 13.6% 72,672,376 8,976,977 74.8% 664,190 7.4% 74,7A3,28s 10,29A,970 72.6% 13,778,043 4,725,585 63.6% 1,573,385 18.4o/o 7s,263,736 70,967,520 77.9% 74,349,aAs 4,966,822 62,5% 2,000,698 22.3o/o 3,000,000 2,613,949 87.1% 2,500,000 2,6a1,453 107.3% (67,s04) -2.5% 3,950,000 3,4O2,7s7 A6j,% 3,950,000 3,7A5,994 95.8% (383,837) -7A.f/. s 117,160,384 ç 80,677,998 68.9% s 172,419,450 5 11,629,11,6 69,r% s 3,048,282 s 56,130,668 s 9,686,154 s 7,912,251 81.7% s 10,008.394 s 8,340,6s2 83.3% s 1428,401,\ -s.1% 30,138 1.6% 2,A2O,442 L,8s7,r86 6s.A% 2,668,4a3 7,827,048 685% a,437,562 4,842,999 S7.A% 5,303,619 3,339,970 63.0% r,sO3,O29 4s.0% 5 2O,944,1s8 5 14,672,431 69.8% S 17,980,556 S 13,507,670 75.1% S L,1O4,767 8.2a/" S 4,657,731 66.3% 6,180,970 4,75a,740 71.A% $ 3,158,388 3,053,932 96.7% 3,267,90A 3,160,877 96.7% 5 10,188,349 S 7,711,669 15.7% S 9,448,878 S ),919,6L7 A3.a% S 5 7,029,961 j_Jß,2s2,8e1 l__19!.Aq?¿94 _____6sé% _s__199.919Á94 _Ê__99,0s2!93_ _____294% (101,003) (106,944) (207,948) l____3!1!¿91 -2.7% -3.4% SCH€OULE B TULSA COMMUNITY COLLEGE EXPENOITURE SUMMARY BY CAIEGORY FORTHE PERIOD ENDING MARCH 31,2014 AND MARCH 31,2013 MARCH FY13 MARCH FYX4 Budget EDUCAIION AND GENERAL Salâries & Wages Facuhy Adjunct Faculty Professionâl class¡fjed Êxempt classified Hourly -ÍOTAL Stâff Benefits Ptofesslonalservices operatinB Services Supplies and M¿teriåls Trãvel Utilities scholarships Furniture & Equìpment TOTAL Year to date Budget S 12,119,104 73,8s7,2AO 9,045,607 L1,94I,487 8,813,730 4,274,'ì96 2,977,534 1,5),28,169 10,661,966 s 63,s23,ss2 s 43,617,947 5 18,381,860 S 6s.3% 73.Avo 70,6% 705% 68.7% s 6s.9% Budget Yearto date Budget 5 17,626,31,2 64,4% S L3,777,392 9,448,800 7L.7% 71,662,4ao a,ßa,267 16 3o/o 4,299,296 2,82s,676 6s.7% 1s,2L2,256 XO,035,294 66.00/" 6L,4A6,200 s 42,014,343 68.5% s 18,054,776 S chân8e Percent chânge 492,792 (403,193) 675,469 151,8s8 626,672 1,543,598 .4.3% 8.30/" 5.4% 6.20/" 3.1% 5 15,504,586 68.5% 5 21,s67,O96 S 14,832,339 6A.A% 672,241 4s% (60,841) -3.0% 3.269,s23 1,938,014 59.3% 3,119,709 1,998,855 64.r% 565,194 6.8% 14,020,347 8,893,530 63.4% L2,5243A5 8,328,336 66.5% (66,603) -5,3% 1,184,479 61.8% 2,742ßA0 1,2sL,082 45.6% - r,9rt,792 26,676 8.4% 317,335 49.60/o 750,477 344,01r. 45.8vþ 639,618 14r,377 ß.Ao/o 1,750,000 1,231,583 70.4% 1,87s,000 L,09A,272 s8.1% 3,000,000 2,613,949 87.7% 2,s00,000 2,681,453 L07.3% (67,s04) -2.5% 3,950,000 3,402,157 a6.1% 3,950,000 3,tas,994 95.A% (383,837) -10.r% 678,042 53.4% 2,354,58? 1,947,'t49 A2.7% 2,094,922 L,269,7A7 60.6% j_lll]6oÊ9!_ l__99Ázz¿!8 _____99Ê% -t__11?1194!9_ Å__Jl,62rL16._ __6s.r%- j___3p!!,282_ ____J.s% 5 22,624,766 SCHEDUTE B IUTSA COMMUNITY COTTEGE EXPENDITURE SUMMARY BY CATEGORY FORTHE PERIODENDING MARCH 31,2014AND MARCH 31,2013 MARCH FY13 MARCH FY14 Percent Budget Yearto date Budget Budget Yearto date Budget S Change Change CAMPUS STORE Salâries & Wages Professionâl & cl¿ssified Exempt Classified Hourly Totãl salaries & Wâges Staff Benefits Professionalservices Operating Services supplies and Materials fravel Utilitìes Items for Resâle - Campus Store Furniture & Equipment TOTAL s 5 168,4:12 s 1,094,492 s 326,080 247,801 76.0% 5 489,273 63.7% 737,080 673% s 32L,371 5 729,729 1,0s1,100 s 21s,793 67,7% 5 509,245 69a% 72s,o3a 69.0% s 252,381, 70.4% s 236,20A 63.9% 5 358,294 5 4O,2s9 o.Avo 34,372 0.0% 260,000 129,334 49.7% 210,000 98,6s4 47.0/o o.o% 308 0.0% 1,488 24.8% 6,000 3,853 0,0% , 0.o% 17,t05 42.4"'" 40,000 7.191.A44 87,9% 7,97r,720 6,784,919 8s.7% 8,183,000 o.o% 150,000 o.0% S 1,rl;.r9i] 8L?% S 10¡083% J 8-J4O^6t ga3% 5 5 s 369,942 S 32,014 lß,972) 72,042 U,A'/o -3 9% 7,7% (16,173) -6.4% (5,887) -14.6% (30,680) -23.7% (308) -100.a% 2,36s rs8.9% 17,ro5 100.0% (406,8651 -5,7% o.o% l|,€A}ll .5.1vt '686154 STUDENT ACTIVITIES Salaries & Wages Professionâl Ciassified Hourly TotalSalanes & wages Staff Benefits ProfessionalServices Operating Services Supplies and N4aterials Travel Furnture & Equipr¡ent Items for Resale TOTAL s s 881,492 s 1,49s,301 s s 613,809 565,573 s 57,500 2s6,s26 89,163 108,s29 7L,750 469,073 76.4% 5 s24,s78 59.5% 993.651 66.5% s 5 789,82A 1,3s9,638 s 569,818 394,294 69.7"/a s 510,716 s 25,504 44.40,4 s3,000 2tr,6A4 112,930 44.0% 94,504 106.0% 1s6,994 76,300 60,876 56.7% 64,642 90.9% 31,091 1"70,14s 62.70/o 2A9,70A 176,700 j___],8 442 l____1ël¿!6 ____6sJþ- 433,303 76.0% 5 526,205 66.6% 959,508 10.6% 5 35,770 380,908 2r,651 99,437 13,386 3,8s3 13,499 (79,668) 24,372 14.222 2,331 74.6% s 40.9% 36.60/a 174,172 170.9% 36,504 46,464 47.4% 149.4% 70A,414 5X,8% j_LÉ53¿83_ j____!,8rry48_ ____!Ð2. 8.3% \1,6211 34,1,43 3.6% 3.50/0 fi.a% 13.6% -4s.-t% 66.4% 39.20,Á 2,r% _$_______i9¿!8 ____J.6%- OTHER AUXILIARY ENTERPRISES Salaries & Wages Professional Adjunct Faculty Classified Hourly Total Salaries & Wages Staff Beñefits ProfessionalServrces Operating Services Supplies and Materials T¡avel Ut¡lities Scholarship & Refunds Bond Princrpai and Expense Furniture & Equipment Items for Resale TOTAL s s ss,310 79.fi4 s 3s0,000 s 484,480 41,78s 75.5% s 78,108 98.7% al,a% 406,054 83.8% 5 52,13s 100,000 s 235,1sa s 387,893 40,274 17.2% 5 98.746 98.7% 284.a47 r20.s% 423,061 L09]% 5 1,s77 3.A% t20,638) -20.9% 2,121 4.7% 1L1,0011 -4.O% s4,118 71.2% s s2,587 62.r% S 70,096 s a4,725 5 {1,531) -2.A% 4'ì6,200 189,609 39.a% 89,289 47,1% 278,898 56.8% 49r,370 7,447,304 1,101,808 76.7% r,264,258 715.7% 4,441,0!7 2,370,066 53.4% 143,139 127.5% 56,890 39.70Á 200,029 273.A% 64,624 73,070 s,006 ta.6% 1,795 3s.90/o 6,801 20.1% 47,206 32,923 s4,724 73.3% 407,724 64.0% 750,000 46r,844 6r.6% 637,000 2r7 72.2% 1,,783 2,000 0.o% \7A3 ß0.0o/" 2,110,573 999,221 47.3% \L07,403], ,1O.7% 2,012,777 891,818 44,3% 14,50s 23.80/0 158,396 rO92.O% 172,901 Z5l.3% 61,000 67,200 o.0% 0,o% 0.0% l,33rB?0 63¡% 5 1"503.019 4\O% f 5 u3?,56' 5 484L9r' s7.4"r. 5 '31t6]9 s SCHEÞUTE E TULSA COMMUNITY COLLEGE-CAMPUS STORE STATEMENT OF REVÊNUE, EXPENDITURËS AND CAMPUS STORE ÊQUIW FOR THE NINE MONTHS ENDING MARCH 31, 2014 AND MARCH 31, 2013 MARCH -- s MARCH FY13 ot Sales Pefcem Current lncome From Sales Sales (From 07-01-13 To 03-31-14) Textbooks, Supplies, and Soft Goods TotalSales FY14 Year Prlor Year - 9,4s0,s14 _ \OO.O% 9,450,574 8,319,811 _s 8,319,811 ..,."* ",.*.*/ (Decrêâsê) Change *t*.. Sales s (1,130,703) 100.0% (1,130,703) -12.0% -L2,0% Lessi Cost of Goods Sold 6,292,828 75,6% 6,880,084 72.8./" (587,256) -8.5./" cross lncome/(Loss) on Sales 2,026,983 24.4% 2.570,430 27.2% 1s43,447\ 2L.r% Operating Expenses sefling Expenses TotâlSelling Expense Administrâtive Expenses Personnel Benef¡ts Travel Operating Expense Total Administrative Expense Total Selling and Administrative Expense Net Selling lncome/(Loss) 737,080 737,080 8.9% 8.9% 725,03a 725,038 236,208 2,80/õ 252,38r 3,853 1s0,131 390,t93 7,727,273 899,7LO 0.0% 1,8% 4.7./" 0,0% Other Expense Net Profit Equity Balance July 1, 2013 Equitv Balance March 31, 2014 I r,488 169,900 423,769 r3.s% Ll.a% Other lncome/(Loss) lnvestment lnterest Commission lncome 0.0% 17,566 - 2,365 119,769) 133,s76) 121.,s34\ (s21,913) 0.2% 0.0% (17,566) - s Total Purchases Fre¡ght-Ìn s L.7% 7,7% -6.4% 1s8.9% -rr.6% -7.9% -1..9% -36.7% -100.0% 0.0% -48.0% -47.1% -13.s% !.3% j____449- ---_-----9.MPercent Change s (2s3,2s0) 6,430,038 7,048,343 (618,305) 1,209,901 l!6,7731 _-___p.@_ 6,391,996 Textbooks, Supplies, and Soft Goods cost of Goods Avaifable for Sale Deduct lnventory March 37, 20L4 cost of Goods sold 2.7% 0.0% 1.8% 4.s% 72.2% 7S.o% j___gllJlgþ_ Purchases 12,042 72,042 63% 1,000,000 10.6% (480,000) -L0.4% 462.434 -63% (982,434) -6.3% 19a2.434\ -r0.4% 4.6% S (s9,479) 4.6/" S 439,L89 520,000 f5?0 0001 (s20,000) 37s7r0 --Ïcteas€¡(Decreâse) Pr¡or Year Current Year lnventory luly 1, 2013 .7% 7.7% 1 s 1,463,1s1 6,430,038 348,980 6,779,018 7,988,919 1,696,091 7,048,343 (618,305) 169,629 L79,357 ,277,972 (438,954) 8,68r,123 1692,2041 1,801,039 {104,948) 6,292.828 6,880,084 s 7 s (s87.256) -17.3% -8.8"/" '8.8% 705.J% -6.1% -8.0% -8.s% III. NEW BUSINESS Presidential Search Reporl April 10,2014 G. Presidential Search Report CERTIFICATION: I certify that the above is a true and accurate record ofthe Tuisa Community College Board of Regents. Chairman, TCC Boald of Regents Secretary, TCC Board ofRegents III. H. NEWBUSINESS Other New Business April 10,2014 Other New Business CERTIFICATION: I cerlify that the above is a true and accurate record of the Tulsa Community College Board of Regents. Chairman, T'CC Board of Regents Secretary, TCC Board of Regents n NEW BUSINESS Persons Who Desire to Come Before the Board April 10,20i4 I. Persons Who Desire to Come Before the Board Any person who desires to come before the Board shall notift the board chair or his or her designee in writing or electronically at least twelve (12) hours before the meeting begins. The notification must advise the chair of the nature and subject matter of their remarks and may be delivered to the president's office. A1l persons shall be limited to a presentation of not more than two minutes. CERTIFICATìON: I cerlify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, 'I'CC Board of Regents III, NEWBUSINESS Executive Session April 10,2014 J. Executive Session [Proposed vote to go into executive session Pursuant to Title 25 Oklahoma Statutes, Section 307(B)(4), for confidential communications between a public body and its attolneys concerning petrding investigations, claims or actions.] 1. Litigation and Pending Investigation a. Confidential Reporl by College Legal Counsel MOTION: SECOND: R NT T C AT,Ï VÔTF. NAME OF REGENT YES NO OTHER LOONEY MCKAMEY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CERTIFfCATION: I certify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chairman, TCC Board of Regents Secretary, TCC Board of Regents III. 1 . NEW BUSINESS Executive Session April 10.2014 Litigation and Pending Investigation (continued) a. Confidential Report by College Legal Counsel (continued) MOTION: SECOND: R OI,T, CA T,T, VOTF,: NAME OF REGENT YES NO OTHER LOONEY MCKAMBY CORNELL BALLENGER GARBER LEONARD MOAZAMI TOTALS MOTION CARRIED CF,R TIF'TCA TION. I certify that the above is a true and accurate record ofthe Tulsa Community College Board of Regents. Chainnan, TCC Board ofRegents Secretary, TCC Board ofRegents IV, IV. ADJOURNMENT April 10,2014 ADJOURNMENT The next regular monthly meeting of the "fulsa Community College Board of Regents will be held on Thursday, May 8, 3:00 p.m., in Room 1320 of the Southeast Campus, 10300 East 81't Street, Tulsa, Oklahoma. CERTIFICATION: I ceftify that the above is a true and accurate record of the Tulsa Community College Board of Regents. Chaiman, TCC Board of Regents Secretary, TCC Board of Regents
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