ࡱ> ] Gbjbj\\ C6i6ij?5=)=)=)=)=)Q)Q)Q)8)e*Q)L++,,,;- [- g-wyyyyyy$D`=)o-;-;-o-o-=)=),,4 0 0 0o-=),=),w 0o-w 0 0g,*uˑ!.Pc0Z/ZggZ=)O9o-o- 0o-o-o-o-o-/Xo-o-o-o-o-o-o-Zo-o-o-o-o-o-o-o-o-Y (: Name: ý Board of Trustees Board Meeting Date: Tuesday, March 5, 2024 Time: 6:00 PM Location: ý Educational Conference Center, Nanticoke PA Recording: /about/board.jsp AGENDA ITEMNOTESACTION TAKENPledge of Allegiance Swearing-In/Oath of OfficeCatherine R. ODonnell, Esq., Board Chair reported on Tuesday, January 9, 2024, Luzerne County Council appointed three new trustees, Atty. Megan Kennedy, Dr. William Lewis, and Robert Schnee. Catherine R. ODonnell, Board Chair was also reappointed to a second term at that meeting. In order to participate in an Executive Session meeting and committee meetings all four trustees were all duly sworn in individually shortly after that appointment. Board Chair ODonnell stated it was here privilege to introduce the Honorable Judge Jennifer Rogers to executive the public ceremonial swearing in and oath of office for the newly appointed and reappointed Trustees. No action required. 1.Roll CallPresent: Robert Bertoni, Vice Chair; Paul DeFabo, Joseph Esposito; Holly Evanoski; Erin K. Keating, Ed.D.; Megan Kennedy, Esq.; Dr. William V. Lewis; Joseph Long, Board Secretary; Catherine R. ODonnell, Esq., Board Chair; August Piazza; C. Daniel Rodgers, Anthony Seiwell; Robert Schnee; Susan E. Unvarsky; and Lars Anderson, Esq., College Solicitor. Excused: Mayor George BrownCatherine R. ODonnell, Esq., Board Chair, reported prior to the start of the March 5, 2024, Board meeting an Executive Session was held to discuss personnel and litigation issues. 2.Public Comment2. Catherine R. ODonnell, Esq., Board Chair, opened the floor for public comment. 2.n/aAGENDA ITEMNOTESACTION TAKEN3. Approval of December 19, 2023, Board Minutes3. Board Chair ODonnell recommended approval of the December 19, 2023, Board minutes. 3.Approved. Motion made by Robert Bertoni, Vice Chair; seconded by August Piazza, to approve the December 19, 2023, Board minutes. Vote was all yes. Motion carried. 4. Approval of March 5, 2024, Board Agenda4. Board Chair ODonnell recommended approval of the March 5, 2024, Board agenda. 4. Approved. Motion made by Joseph Long, Board Secretary.; seconded by Holly Evanoski. Vote was all yes. Motion carried. 5. REPORT OF OFFICERS AND AGENTSPresidents Report Treasurers Report Foundation Report Thomas P. Leary, President, reported Presented an update on Governor Shaperos proposed realignment of the higher education system in Pennsylvanias public sector. The 29 colleges comprise the State University system as well as the community colleges. The Governor has asked the Presidents to meet over the next several months to review his proposal two area governance and support the concept that there be additional funding proposed for both state and community colleges. The Governor would like to end unnecessary duplication of academic programs being provided in the same region at the same time. This will be an ongoing discussion over the next several months with the Department of Education. President Leary attended the 2024 ACCT National Legislative Summitt in Washington, DC, in February. The Summit is a national symposium for the presidents of all the community colleges to meet with their Senators and Legislators. The PA Community College presidents were very fortunate to have had meetings with Senator Casey, Senator Fetterman and Secretary of the Department of Education. Two issues we are advocating are an increase in the Pell Grant which is essential for our students. Particularly for community colleges, it is so beneficial because of our reasonable tuition, an increase in the Pell grant would cover a great deal of student expenses. The second part, which we have advocated before in the past, Pell Grants were only awarded to degree seeking students full time students. This leaves out a significant number of students. We are advocating for students who are enrolled in certificate and diploma programs, trades and technology that attend less than full time. The full-time criteria are antiquated because so many students, approximately 60% of LCCC students, are pursuing their studies on a part time basis. President Leary stated during the month of February, Black History Month has been the theme across the LCCC campus. From a display of Black History-related materials at the library, to select artwork at the Faculty and Alumni Art Exhibition at the Schulman Gallery, to a moving performance by 'The Totally Awesome Traveling Black History Show' at the Trailblazers Cafe, to a classroom history lecture by Professor Jeff Schultz on the Tuskegee Airmen, the spirit of Black History Month is all about LCCC. The 42nd Annual Suzanne Maria Rossetti Memorial Juried Art Show Winners Exhibition Opening Reception was held this past Sunday, March 3rd in the Schulman Art Gallery. Tours of the LCCC Communication Arts Department were held and the presentation of special awards took place in the James Atherton Gymnasium. The exhibit is sponsored by Joe and Sue Hand and features artworks created by students in grades 7-12 from the Back Mountain, Tunkhannock, and Northwest Areas. On March 2, 2024, I participated in the annual St. Patricks Day Parade in Pittston and will be walking in the City of Wilkes-Barres 44th Annual St. Patricks Day Parade scheduled for Sunday, March 10th, 2024. On April 2, 2024, the PA Commission for Community College will hold its annual Meeting and celebrate community college students at the All-PA Academic Team Awards & Recognition Ceremony. Trustees have been invited to attend the Annual meeting which will include the Commissions report on the activities over the past year. President Leary introduced and welcomed Aimee Inama, the Colleges new Director of Public Relations to the college. Cheryl Baur, Vice President of Finance presented the following Treasurers Report. for July 1, 2023, through December 31, 2023. This is a report on the funds of the College which consist of our Operating Fund, largest of our funds; the Bookstore Fund, Food Service Fund, Capital Fund and the Student Activities Fund which is fully funded by our General Services fees and are not shown on the report. Operating Fund: The total expenses are coming in much less than what was budgeted on every level, which includes salaries, benefits and expenses are all coming in underbudget. Revenue: The College has experienced an increase in our credits from what we had budgeted at the end of last year. We have increased our revenue and expect a revenue of $900,000 by the end of the year. The Bookstore is running under what was anticipated. Approximately $67,000 loss; Food Services we anticipated a loss of $245,000 loss and will be funded by our operations. Our Capital Fund is funded through Operations. Rebecca Brominski, Executive Director of Institutional Advancement and Foundation presented the following Foundation update. Our 2024-2025 Foundation Scholarship Portal is now open. As of this date we have experienced a 38% increase in student applications as compared to this time last year and will award more than $400,000 in student scholarships and assistance funds and will award $334,000 in EITC to support students in our Early College program. This support begins Fall 2024 to Spring 2025. The Foundation has raised $1.3 million for the first half of the fiscal year This amount represents a 71% increase in funds as compared to prior year. Funds raised include grants, anniversary scholarship dinner, new endowments, EITC funds and new scholarships. In recognition of National Nutrition Month, the Foundation is running its first ever campus food drive running March 11-22, 2024. Drop off locations are available at all of our campus locations. As President Leary mentioned the College welcomed hundreds of artists to the Schulman Gallery for the 42nd Annual Rosetti Art Exhibit which runs until April 10th, 2024. The Schulman Gallery was very proud to host this event and sponsored two awards for artistic excellence. Please save the date for our annual Legislative Breakfast scheduled for Friday, April 26th, 2024, in the Dining Room in the ECC. A hybrid option is available for those unable to attend in person. The Alumni Association will host the annual Dental Health Alumni Day on May 6th, welcoming over 260 alumni for a day of reconnection and continued education. Plans are well underway for the Alumni Association10th Annual Golf Tournament. Information is included in your packets. Please save the date for the Annual Scholarship Celebration scheduled for October 26th, 2024 at Mohegan PA.ACTION ITEMS6. Executive Committee Report6. Catherine R. ODonnell, Esq., Board Chair, presented the Executive Committee report.ACTION TAKEN6A. Employment Contract 6A. Recommend the ý Board of Trustees approve the employment contract of John Yudichak. 6A. Approved. Motion made by Robert Bertoni, Vice Chair; seconded by August Piazza. Roll Call Vote: Robert Bertoni, Vice Chair- Yes Paul DeFabo-My vote and for those who do not have a vote my vote is No. Joseph Esposito-Yes Holly Evanoski No Dr. Erin K. Keating Yes Atty. Megan Kennedy Yes Dr. William V. Lewis- Yes Joseph Long, Board Chair Yes Catherine R. ODonnell, Board Chair - Yes August Piazza Yes C. Daniel Rodgers Yes Robert Schnee Yes Anthony Seiwell Yes Susan E. Unvarsky Yes The vote was 12yes; 2 no. Motion carried.7. Student Success & Workforce Development Committee7. Joseph Long, Board Secretary, Committee Chair, Student Success, and Workforce Development Committee stated there was no report to present.ACTION TAKEN8.Report of the Audit, Finance and Facilities Committee8. Susan E. Unvarsky, Committee Chair, Audit Finance and Facilities Committee presented the following report. ACTION TAKEN8A. Recommendation to Approve Board Resolution, PDE Capital Application Projects 8A. Recommend the ý Board of Trustees approve the capital projects to be submitted in March 2024 via the Pennsylvania Department of Education (PDE) capital application process. Additionally, LCCC Board of Trustees approves the authorization of matching funds for any capital project submitted via the PDE capital application process and approved for funding by PDE for FY 2024-2025. The capital projects, in priority order, approved to be submitted to PDE in the March 2024 capital application process and the estimated costs are: Roof Replacements on Five (5) Campus Buildings - $3,200,000 Water Line Replacement - $475,000 Final LCCC Board of Trustees approval of the project(s) will be submitted with exact funding amounts when approved for funding by PDE. All College policies and procedures will be followed.8A. Approved. Motion made by Dr. Erin K Keating, ED.D.; seconded by Joseph Esposito. Vote was all yes. Motion carried. 8.Continued, report of the Audit, Finance and Facilities CommitteeACTION TAKEN8B. Recommendation to Approve the RFP for Unified Communications as a Service (UCaaS) 8C. Recommendation to Approve the RFP, Library Services Platform 8D. Recommendation to Approve the RFP, CDL Program Instruction and Testing 8E. Recommendation to Approve the Renewal of Bookstore Operating Agreement8B. Recommend the ý Board of Trustees approve the award of UCaaS RFP to Convergent Solutions Group (CSG) based upon our comprehensive assessment and ranking of pricing and desired features and functionality. The total amount for a 3-year engagement is $171,306.15. 8C. Recommend the ý Board of Trustees approve the Library Services Platform agreement to SirsiDynix at the amount of $212,426.00 in total for the contract period September 1, 2024, through September 1, 2031. 8D. Recommend the ý Board of Trustees approve Ancora Education to provide student Commercial Drivers License training and testing for an initial contract period of one year with an option to renew for an additional year and an established opt out clause contingent upon contract review and approval by the ý solicitor. The total amount paid to Ancora Education will be $4,000 per student with an additional $500/student if remedial training is required. The College will set the tuition rate and register and collect payment from the students. Ancora Education will provide instructors, curriculum, equipment, and student support services. 8E. Recommend the ý Board of Trustees approval the renewal of the Bookstore Operating Agreement with Follett Higher Education Group, Inc. under the current terms and conditions until February 28, 2025.8B. Approved. Motion made by Joseph Esposito; seconded by Holly Evanoski. Vote was all yes. Motion carried. 8C. Approved. Motion made by Joseph Long, Board Secretary; seconded by Anthony Seiwell. Vote was all yes. Motion carried. 8D. Approved. Motion made by Erin K. Keating, Ed.D.; seconded by Joseph Esposito. Vote was all yes. Motion carried. 8E. Approved. Motion made by Joseph Esposito; seconded by August Piazza. Vote was all yes. Motion carried.9. Compliance, Legal Affairs, Policies, Human Resources, Diversity & Inclusion Committee Report9. Committee Chair Rodger noted there were no action items to present.  10. Report of the Government and External Affairs, Public Relations, and Marketing, and College Foundation Committee10. Joseph Esposito, Committee Chair, Government and External Affairs, Public Relations, and Marketing, and College Foundation Committee had no action items to report.10, N/ACommittee Chair Esposito noted included in your Board is a copy of the League of Womens Voters Government Directory. The LCCC Open House will be held April 13, 2024. President Leary took care of the legislative report and Mrs. Brominski took care of the Foundation report. Board Chair ODonnell stated that they are appreciative of Mrs. Labenski, Executive Assistant to the President and Board of Trustees for provided the Outlook calendar reminders for the entire Board. N/A.Informational Items1.Unfinished Business-Previous Meeting1.Committee Chair Unvarsky had one item to note for the members of the Audit Finance and Facilities Committee, Vice she received an update from Vice President Baur, Vice President Baur, in accordance with our discussion, has utilized the Foundations last investment RFP. Committee Chair Unvarsky would like to get the RFP out by the end of the week. If any committee member would like to see a draft of the RFP before it goes out, please reach out to Paula Labenski before Thursday end of business and and provide your feedback quickly. The goal is to get responses from the proposal to bring it to the full Board by the April Board meeting. Board Chair ODonnell asked if the same was for the Bookstore RFP. Committee Chair Unvarsky stated this was only for the RFP for the Investment Policy, a follow-up meeting will be held to discuss the Bookstore RFP. Robert Bertoni, Vice Chair, stated that the College community lost a great faculty member, Anthony Dellarte who served more than 30 years and a good friend of his. He asked the Board of Trustees to keep the family of the late Anthony Dellarte and Sam Brosso who passed away. At this time, Board Chair ODonnell asked for a moment of silent in memory of the two faculty members1. No action required.2. Communications2. Board Chair ODonnell noted all communications were included in the Board packets under informational item.2. No action required.3.Adjournment3. Board Chair ODonnell asked for a motion to adjourn the meeting. 3. Approved. Motion made by Robert Bertoni, Vice Chair; seconded by Joseph Esposito. Vote was all yes. Motion carried.       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