January 20, 2012 Special Called Meeting

ASHEVILLE-BUNCOMBE TECHNICAL COMMUNITY COLLEGE
BOARD OF TRUSTEES CALLED MEETING

January 20, 2012

The Asheville-Buncombe Technical Community College Board of Trustees convened a special called meeting on Friday, January 20, 2012 at 11:55 a.m. in Magnolia Dining Room.  David Wyatt, Chair, presided.

The following members of the Board were present: Tom Alexander, Joe Brumit, Mary Ruth Fowler, Bill Hart, Richard Hurley, Don C. Locke, Carol Peterson, Chair David Wyatt, Vice Chair Mandy Stone, and Jonathan Woody, SGA President.

Others present for the meeting included:  Hank Dunn, President; Brian Willis, Vice President for Information Technology; Max Queen, Vice President for Administrative Services; Scott McKinney, Vice President Business and Finance/CFO; Kaye Waugh, Vice President for Human Resources and Organizational Development; Debby Harmon, Interim Vice President for Student Services; Dennis King, Special Assistant to the President for Accreditation; Shelley White, Senior Executive Director for Economic & Workforce Development/Continuing Education; Melissa Quinley, Vice President for Instructional Services; Martha Shanks, Secretary to the Board; and Sara Smith, Special Assistant to the President.

CALL TO ORDER

Chair Wyatt read the ethics statement; no conflicts of interest were reported. Ms. Stone and Ms. Peterson recused themselves from voting on the one issue coming before the Board.  Ms. Shanks called roll. A quorum was present.

RESOLUTIONS / ACTION ITEMS

1. Upon a motion by Dr. Locke, seconded by Ms. Fowler, the Board unanimously approved the recommendation of Reece, Noland and McElrath as Engineers/Architects for restoration of the Hemlock Building.

MISCELLANEOUS

The next quarterly Board of Trustees meeting will be on February 6, 2012 at noon in Magnolia. Culinary will provide lunch, with the meeting to follow.

ADJOURNMENT

Upon a motion by Dr. Locke, seconded by Mr. Hurley, the Board unanimously voted to adjourn at12:10 p.m.

Respectfully submitted,
Martha L. Shanks
Board Secretary