May 11, 2022

A regular meeting of the board of trustees of College of the Mainland was held on Wednesday, April 25, 2022, at 1:30 p.m. in the Doyle Family Administration Building – Room 129.

All trustees were present.

Check Presentations

Board Items of Interest

Representatives from Whitley Penn provided an update on the audit performed on the construction manager-at-risk for 2018 Bond Projects, phase one.

Phi Theta Kappa Honor Society provided an update on activities.

Dr. Shinya Wakao provided a report on the GCIC Symposium. 

Human Resources:

  • Destiny Andrews was approved for the position of Development Coordinator - Special Events & Stewardship in the COM Foundation & Resource Development Department.
  • Emily Falls was approved for the position of Dental Hygiene Program Coordinator in the Academic Planning & Innovation Department.
  • Stephanie Hardy was approved for the position of Enrollment Coach in the Strategic Enrollment Management Department.

The non-contractual hiring report was approved.

The board adjourned for a closed session regarding re-appointment and non-renewal list(s).

The board approved the award of Contract 22-14 to CMove Corporate Relocation Consultants for the coordination and labor of all move services associated with the bond program for a contract amount not-to-exceed $411,000 to be paid with 2018 bond funds.

The board approved the sale of Appomattox Unit(s).

All other agenda items were approved.

The full meeting minutes will be posted pending board approval after the May 23, 2022, board meeting.