Date: November 11, 2024
Time: 4:00 pm
Location: WITCC Sioux City Campus
Join virtually: https://witcc.zoom.us/j/3695445549

WITCC Mission
We elevate our diverse learners and strengthen our communities through inclusive and innovative education.

Board Members
Russell Wray, President | Tricia Sutherland, Vice President | Micah Lang | Brad Griffin | Blanca Martinez | Linnea Fletcher | Mary Parker | Jeremy Ogle | Erin Muck

Brenda Wright, Board Secretary

Administration
Terry Murrell, College President | Troy Jasman, VP of Finance and Administrative Services | Darin Moeller, Executive Dean of Instruction | Jackie Plendl, Dean of Human Resources | Tawnya Beermann, Dean of Students | Christina Brandon, Dean of Outreach and Information Technology | Revathi Vongsiprasom, Dean of Opportunity and Engagement | Erin Volk, Dean of Quality

Presenters
Mike Tramp, Henjes, Conner & Williams, PC | Tim Dutcher, Henjes, Conner & Williams, PC | Amy Hueser, Faculty Development | Angela Sewalson, Faculty Development | Theresa Umsheid, Executive Director of the Iowa Community College Online Consortium (ICCOC) | Tito Parker, Associate Dean of Students | Student Activities Specialist

  1. Call Meeting to Order Russ Wray
  2. Roll Call of Directors Brenda Wright
  3. Oral Communications
  4. Written Communications
    1. Thank You – Unity in Action in addendum NOV 24 1, pages 1-2.
    2. Thank You – Siouxland Chamber of Commerce in addendum NOV 24 2, page 3
    3. Thank You – Siouxland Women League of Voters in addendum NOV 24 3, page 4
    4. Thank You – Growing Community Connections in addendum NOV 24 4, page 5
  5. Consent Items
    1. The minutes of the regular Board of Directors meeting held October 14, 2024
    2. The Financial Report for October 2024 in addendum NOV-24-5, pages 6-13
    3. A list of General Fund bills in addendum NOV-24-6, pages 14-34. Additional bills may be presented at the Board Meeting.
    4. The Personnel Report Regular Appointments in addendum NOV-24-7a, page 35. The Community and Continuing Education instructor list in addendum NOV-24-7b, page 36. Additional Personnel Report may be presented at the meeting.
    5. Application and Certificate for Payment #7 in the amount of $9,976.82 to Steve Harris Construction Inc. for Parking Lot 4 Improvements Project in addendum NOV-24-8, pages 37-42.
    6. Application and Certificate for Payment #2 in the amount of $76,758.10 to L&L Builders Co. for Denison Regional Academy Project in addendum NOV-24-9, pages 43-46
      Motion needed for Consent Items
  6. Administrative Reports
    1. KWIT Audit Report Motion Needed Mike Tramp Tim Dutcher
    2. WITCC Financial Audit Motion Needed Mike Tramp Tim Dutcher
    3. ICCOC Update Darin Moeller Theresa Umscheid
    4. WIT SBDC Sub-Contract in addendum NOV 24 10, pages 47-76 Motion Needed Darin Moeller
    5. Survey Results (PACE) in addendum NOV-24-11, pages 77-78. Erin Volk
    6. Staff Development Program Annual Report in addendum NOV 24 12, pages 79-81. Jackie Plendl Amy Hueser Angela Sewalson
    7. Change Order #2 for Denison Regional Academy in addendum NOV-24-13, pages 82-85 Motion Needed Troy Jasman
    8. Student Activities and Clubs Annual Report in addendum NOV 24 14, pages 86-90 Tawnya Beermann Tito Parker Mike Craig
    9. Community Colleges for Iowa Report Tricia Sutherland
    10. ACCT Conference Report Russ Wray Blanca Martinez Linnea Fletcher
    11. President Report
      1. Holiday Reception
      2. WITCC In the News in addendum NOV-24-15, pages 91-100
      3. Other
        Terry Murrell
  7. Unfinished Business
    1. Individual Board Member comments
    2. November 12, 2024 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    3. November 13, 2024 – eSports – Overwatch – 6-8 pm – A203
    4. November 14, 2024 – eSports – Valorant – 7-10 pm – A203
    5. November 15, 2024 – eSports – Rocket League – 6-8 pm – A203
    6. November 15, 2024 – Men’s Basketball – vs. Central Community College - 7:30 pm
    7. November 16, 2024 – Men’s Basketball – vs. Highland Community College, Kansas - 3:00 pm
    8. November 19, 2024 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    9. November 20, 2024 – Representation & Resilience Series: “Heritage Heroes: Celebrating Change Makers” – 1:00 – 2:15 pm – Cargill Auditorium, D103 – In Honor of Native American Heritage Month.
    10. November 20, 2024 – eSports – Overwatch – 6-8 pm – A203
    11. November 21, 2024 – eSports – Valorant – 7-10 pm – A203
    12. November 22, 2024 – eSports – Rocket League – 6-8 pm – A203
    13. November 26, 2024 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    14. November 27, 2024 – eSports – Overwatch – 6-8 pm – A203
    15. Thanksgiving Break – November 28-29. Offices Closed
    16. December 3, 2024 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    17. December 4, 2024 – eSports – Overwatch – 6-8 pm – A203
    18. December 4, 2024 – Men’s Basketball – vs. Southwestern Community College - 7:30 pm
    19. December 5, 2024 – eSports – Valorant – 7-10 pm – A203
    20. December 6, 2024 – eSports – Rocket League – 6-8 pm – A203
    21. December 7, 2024 – Men’s Basketball – vs. Iowa Western Community College - 7:30 pm
    22. December 9, 2024 – Board Meeting – Sioux City Campus – 4:00 pm
    23. December 14, 2024 – Men’s Basketball – vs. Kansas City Kansas Community College - 5:00 pm
    24. December 18, 2024 – Men’s Basketball – vs. Ellsworth Community College - 7:30 pm
    25. Holiday Reception – December 20, 2024 – 11:00 am – 1:00 pm – Overlook Cafe
    26. December 23 – Non-Service Day
    27. December 24 – January 1, 2025 – Holiday Break
    28. For complete Sports schedule, click here
      For more information about Student Activities on Campus, check out the Campus Calendar here
  8. Adjournment Motion Needed

Strategic Initiatives 2021-2024

Advancing Our College by Instilling a Culture of Connection via~

Communication: Knowing Who We Are & What We Do
Collaboration: Cultivating Inclusion, Belonging, & Connection
Contribution: Empowering People Through Equitable Access & Involvement