NCSDCC Spring Meeting Minutes
August 11, 2004
Austin, Texas
Minutes by Joann Simser
Minnesota State Colleges & Universities

NCSDCC Business Meeting, August 11, 2004:
 

  • April 24, 2004 minutes approved.
    Treasurer’s report—financial statement, approved. Annual dues: Members, $325; Associates $125
  • Election of Officers Executive committee recommends Marc Herzog for Secretary-Treasurer Slate of officers elected by acclamation:
    • Mike McCall, Chair
    • Cam Preus-Braly, Chair-elect
    • Glenda Barron, Vice President for Legislation
    • Marc Herzog, Secretary-Treasurer
  • Representative to Commission on Academic Student, and Community Development, July 1, 2004 to June 30, 2005 –Frank Renz elected. Next meeting is scheduled for November 10-11, 2004.
  • Annual dues: pattern of spending more than we are bringing in; spent down half of reserves.  Increase member dues by  $25 to $350—approved.
  • Encourage attendance at NCSDCC forum at annual AACC meeting.
  • Encourage host for summer conference to set registration fee to cover cost of meeting.
  • Summer Conference 2005 dates: August 14-17, 2005.  August 3, 4, and 5 AACC Board meeting. Begin business meeting at 3 p.m. and keynote speaker on Sunday afternoon; adjourn after Tuesday evening event.  Meeting in Nevada--Tahoe, Reno or Las Vegas. Plan for locations two years in advance. August, 2006 meeting in Oregon.
  • Keeping America’s Promise Report from Community College Policy will be sent to state directors by Kathy Boswell. Series of working briefs and policy issues in community colleges.
  • Members do not want to have a NCDCC booth at AACC meeting.
  • Thank you to Glenda Barrow for hosting a great meeting.

·         Need to consider transition to new officers at Spring meeting rather that Summer meeting.

  • Thank you to Martin Lancaster for his leadership as chair in the last year.

 

 

 


National Council of State Directors of Community Colleges
AACC One Dupont Circle, NW
Suite 410
Washington, DC 20036
Phone: (202)728-0200 Fax: (202)833-2467
 

 

 

 

 

 

 

 

  

 

 

 

The National Council of State Directors of Community Colleges is an affiliated council of the American Association of Community Colleges (AACC).  The council provides a forum for the exchange of information about developments, trends, and problems in state systems of community colleges.  

Through our affiliation with AACC, we also strive to affect national legislation that impacts our colleges and state agencies.

This is the only Council that represents the collective interest of state agencies and state boards of community colleges.  This council is a valuable forum to help state directors deal with the changes in attitude and policies towards community colleges at the international, federal, state and local levels.  We will share information and learn lessons from each other to better serve the interests of our institutions in the coming years.