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Summary May 14, 2008
Summary May 14, 2008
Members Present
Gena Proulx, Judy Mitchell, Dennis Haynes, Betsy Oudenhoven, Jim Serr, Ryan Smith
Guest Present
J. Bucifferro
Meeting Recorder
Joan Tierney
Agenda Items
Miscellaneous
Student Trustee Orientation - The new Student Trustee Orientation will take place during the SLT
meeting on May 28 and will be approximately one hour in length.
Outcome: VP's will distribute appropriate materials for their areas to the student
trustee and the trustee orientation power point presentation will be shown.
SLT summer vacation schedule - Vacation schedule of SLT members was reviewed to ensure proper
coverage at the college during the summer months.
Student Development
Student concern - B. Oudenhoven apprised the SLT of a situation regarding a gifted student and the
mother's request to have more programs geared toward gifted students beginning in middle school. The request
was to have JJC partner with other schools/colleges on this matter.
Outcome: Dr. Proulx will work with D. Haynes and M. Semmer on this request.
Graduation concerns - B. Oudenhoven indicated that she was made aware that our May graduation maxed
out as far as occupancy of the gym was concerned. The overflow rooms were also full and additional chairs
had to be brought into these rooms. Discussion needs to begin to address this situation and options for
future graduations. Perhaps having two ceremonies on the same day or moving graduation off campus would be
items to consider.
Outcome: These concerns will be discussed with the graduation committee for future
commencement ceremonies.
Student travel procedures - B. Oudenhoven indicated that the student travel procedures needed to be
updated and reviewed what had been completed currently.
Outcome: Procedures will be updated and brought back to SLT in the near future.
Administrative Services
Budget reductions - J. Bucifferro discussed the need for budget decreases for the FY09 and provided SLT with a list of possible suggestions to help make the cuts to balance the budget.
Outcome: SLT made the necessary budget revisions to enable JJC to present a balanced
budget for FY09.
Travel Procedures - J. Mitchell reviewed the travel procedures and asked for input from SLT.
Institutional Advancement and Research
- Foundation golf outing - Reminder that the annual foundation golf outing will be held on June 16
and the Alumni Brunch will be held on June 8.
Academic Affairs
Space issues - There is a need for space for faculty and new dean positions and D. Haynes asked SLT to think about ways to meet this need.
CLT - The current members of CLT were reviewed. B. Oudenhoven and D. Haynes will review the members and make revisions as needed. The meetings will take place on Wednesday afternoons following the regular Board meetings.
Outcome: The CLT list will be revised and brought back to SLT for review.
LSTS
Web site redesign - Admissions web site is almost ready to go and should be ready to launch in the
very near future.
Password policy update - Many individuals have changed their passwords. LSTS has not received any
negative feedback from those individuals. Changing passwords is a high priority for security purposes.
Scheduling software - D. Haynes and J. Serr indicated that the new hardware and software for
scheduling had been ordered.