PROCEEDINGS OF THE BOARD MEETING OF THE
LAKESHORE TECHNICAL COLLEGE DISTRICT BOARD
LTC Cleveland, Center for Manufacturing Excellence, Room F111
February 19, 2014
Board Present:
Board Absent:
Staff Present:
Students Present:
Guests Present:
Chappy, Crowley, Hildebrandt, Huhn, Kluss, Lukas, Sheehan
Fuentez,
Boor, Carpenter, Dodge, Geiger, Gossen, Hoerth, Keehan, Kiss, Koenig,
Kotajarvi, Kuehl, Kwarciany, Lanser, Lemerond, Lewinski, Mirecki,
Nehls, Opie, Reed, Rosploch, Schetter , Stahl, Sukowaty, Thilmann, Van
Wattingen, Willinger, Zahn
Olsen, Young
Gallagher Benefits Services, Inc. (Greg Kamp, Brian Hutchens)
Call to Order/Introductions
The meeting of the Lakeshore Technical College District Board was called to order by Chair
Nancy Crowley at 3:31 p.m. It was reported that this meeting had been publicized in
accordance with requirements of the Wisconsin Open Meeting Law.
Public Input
No public input was given.
Connections
The Board discussed ways in which they connected with the College and the community.
John Lukas joined the meeting at 3:38 p.m.
Approval of Minutes
IT WAS MOVED BY SHARRON CHAPPY AND SECONDED BY VICKY HILDEBRANDT TO
APPROVE THE MINUTES FOR THE JANUARY 15, 2014 BOARD MEETING AS PRESENTED.
Motion unanimously carried.
Linking and Learning
Sheila Schetter, Associate Dean of Apprenticeship & Manufacturing and Rich Hoerth,
Executive Dean of Manufacturing/Trades/Agricultural, provided the Board with a tour and
information regarding the Center for Manufacturing Excellence.
Information/Discussion
A presentation of the WTCS Insurance Co-Op was given. A presentation on the employee
handbook was given.
Policy Governance
Board policies III.A. and III.B. were reviewed. Mike recommended some changes to III.A. as
handed out due to redundancy. Bring back III.A. for approval at next Board meeting (see
changes Mike made in the handout 6A). The interpretations for these policies were
reasonable interpretations. Vicki Hildebrandt was excused from the meeting at 5:03 p.m.
Consent Agenda
Ms. Crowley asked for any requests to remove an item or items from the consent agenda. IT
WAS MOVED BY JOHN LUKAS AND SECONDED BY CINDY HUHN TO APPROVE THE
CONSENT AGENDA INCLUDING: CONTRACTS FOR INSTRUCTIONAL SERVICES; PAYMENTS
OVER $2,500; AND FINANCIAL MONITORING REPORTS FOR JANUARY 2014 AS
PRESENTED. Motion unanimously carried.
Information/Discussion - Continued
President Mike Lanser gave an update on LTC operations and his activities. Cindy Dross
and Nikki Kiss provided an update on the 2014-15 Plan and Budget. An update on the
District Boards Association was provided. The calendar of upcoming meetings and events
was reviewed.
Other Business
Agenda items for the March 19, 2014 Board meeting were discussed.
Adjourn
IT WAS MOVED BY SHARON CHAPPY AND SECONDED BY CINDY HUHN TO ADJOURN. The
motion was unanimously carried and the meeting was adjourned at 6:17 p.m.
Respectfully submitted,
Cindy Huhn
Secretary/Treasurer