Regular Meeting — March 11, 2025

Room A-120 · 6:01 p.m.

Present: Lorraine A. Kesselbaum, Duane R. Sipp, Amara Odiase-Ruhl, Franklin T. Wass, Nedra Pilchak, Curtis Bramm, Yolanda Ferriss-Cope, Marvin O. Threadgill, Carol Danziger-Holt.

Absent: none.

Also present: Halvard M. Trenneman, President; Odalys R. Brench, Provost and Vice President for Academic Affairs; Curtis Pryor-Lamb, Vice President for Finance and Administration; Marguerite Sabinal, Vice President for Enrollment Management; Elaine Woodbury-Sopp (recording).

Motion: to approve the minutes of the January 14 regular meeting as corrected; the January minutes had recorded the parking resealing RFP as awarded where it had been issued. Carried 9–0.
Enrollment report.
Ms. Sabinal reported spring headcount of 641, an increase of 22 over the prior spring, with the largest program-level increase in the Technical Diploma in Anomalous Property Remediation. No questions.
Tuition. Motion: to hold tuition at $214 and $317 per credit hour for 2025–26. Bramm/Odiase-Ruhl. Carried 9–0.
Facilities.
Trustee Sipp asked that the scope distinguish designed defects from developed defects; the President stated the scope would so provide.
Motion: to issue an RFQ for structural assessment of the Wing F instructional structure, as recommended by the Director of Facilities. Sipp/Pilchak. Carried 9–0.
Personnel. Motion: to grant the leave request of one faculty member for the 2026–27 academic year under Handbook Section 7.2. Odiase-Ruhl/Ferriss-Cope. Carried 9–0.

Adjourned 6:54 p.m..

Minutes are posted following approval at the subsequent regular meeting. Recordings are not made. Requests for records referenced in minutes may be directed to the Office of the President.
about/trustees/minutes/2025-03-11 · Office of the President