Date: January 13, 2025
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
Linnea Fletcher, President | Tricia Sutherland, Vice President | Micah Lang | Brad Griffin | Blanca Martinez | Mary Parker | Jeremy Ogle | Erin Muck | Russell Wray

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
Holly DeGrote, Title III Project Manager | Sima Dabir, Associate Dean of Instruction, Arts & Sciences

  1. Call Meeting to Order Linnea Fletcher
  2. Roll Call of Directors Brenda Wright
  3. Public Hearing – 2025 WITCC Cherokee Chiller Project Published in Sioux City Journal on 12/26/2024
  4. Public Hearing – 2025 WITCC Ring Road Paving Improvements Project – Published in Sioux City Journal on 12/28/2024
  5. Oral Communications
  6. Written Communications
    1. Thank You – Unity in Action in addendum JAN 25 1, page 1
    2. IAAEYC Letter in addendum JAN 25 2, page 2
  7. Consent Items
    1. The minutes of the regular Board of Directors meeting held December 9, 2024
    2. The Financial Report for December 2024 in addendum JAN 25 3, pages 3-9
    3. A list of General Fund bills in addendum JAN 25 4, pages 10-24. Additional bills may be presented at the Board Meeting.
    4. The Personnel Report Regular Appointments in addendum JAN-25-5a, page 25. The Temporary Employee list in addendum JAN 25 5b, page 26. Additional Personnel Report may be presented at the meeting.
    5. Application and Certificate for Payment #4 in the amount of $373,39.95 to L&L Builders for Denison Regional Academy Project in addendum JAN 25 6, pages 27-31.
    6. Terry Murrell traveling to AFIT CEO Forum, February 26-28, 2025, in Jacksonville, Florida
    7. Terry Murrell traveling to Vistage Siouxland Retreat, February 13-16, 2025, in Coronado, California
    8. 24/FA Graduates Summary in addendum JAN 25 7, pages 32-48 
      Motion needed for Consent Items
  8. Administrative Reports
    1. Board of Directors Resignation in addendum JAN 24 8, page 49. Terry Murrell
    2. Transfer Outcomes Report and Title III Update in addendum JAN 25 9, page 50-70. Erin Volk Holly DeGrote Sima Dabir
    3. Statewide Comparison Report in addendum JAN 25 10, pages 71-72 Troy Jasman
    4. Change Order #3 – Denison Regional Academy Project in addendum JAN 25 11, page 73-74. Troy Jasman
    5. Consent of Assignment – Denison Regional Academy Project in addendum JAN 25 12, page 75-77. Troy Jasman
    6. Projects/Facilities Year-In-Review Report in addendum JAN 25 13, page 78-81. Troy Jasman Darin Moeller
    7. Denison Nursing Sim-Capture Equipment Purchase Request in addendum JAN 25 14, page 82-92. Darin Moeller
    8. Community Colleges for Iowa Report Tricia Sutherland
    9. President Report Terry Murrell
      1. February Board Meeting – Board Retreat
      2. WITCC In the News in addendum JAN 25 15, pages x
      3. Other
  9. Unfinished Business
    1. Individual Board Member comments
    2. January 15, 2025 - Spring Semester begins
    3. January 15, 2025 – Men’s Basketball – vs. North Iowa Area Community College - 7:30 pm
    4. January 21, 2025 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    5. January 22, 2025 – eSports – Overwatch – 6-8 pm – A203
    6. January 23, 2025 – eSports – Valorant – 7-10 pm – A203
    7. January 24, 2025 – eSports – Rocket League – 6-8 pm – A203
    8. January 28, 2025 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    9. January 29, 2025 – eSports – Overwatch – 6-8 pm – A203
    10. January 30, 2025 – eSports – Valorant – 7-10 pm – A203
    11. January 31, 2025 – eSports – Rocket League – 6-8 pm – A203
    12. January 29, 2025 – Men’s Basketball – vs. Des Moines Area Community College - 7:30 pm
    13. February 4, 2025 – eSports – Super Smash Bros. Ultimate – 6-8 pm – A203
    14. February 5, 2025 – eSports – Overwatch – 6-8 pm – A203
    15. February 6, 2025 – eSports – Valorant – 7-10 pm – A203
    16. February 7, 2025 – eSports – Rocket League – 6-8 pm – A203
    17. February 8, 2025 – Men’s Basketball – vs. Kirkwood Community College - 3:00 pm
    18. February 15, 2025 – Men’s Basketball – vs. Iowa Lakes Community College - 3:00 pm
    19. February 26, 2025 – Men’s Basketball – vs. Iowa Central Community College - 7:30 pm
      For complete Sports schedule, click here
      For more information about Student Activities on Campus, check out the Campus Calendar here
  10. Adjournment Motion Needed

WIT's Vision
Unwavering commitment to the personalized success of every student, every employee, every time.

WIT's 2024-2027 Strategy
Advance Completion - Elevate WIT's completion to the top 4 among Iowa community colleges.
Close the Gap - Close the completion gap for at-risk groups (first-time, part-time, online, racial/ethnic minorities).
Transform the Culture - Strengthen the culture of belonging for employees through increased communication, engagement, and support.