NCSDCC Business Meeting Minutes
 

2005 Summer Meeting, Lake Tahoe, Nevada

MINUTES OF THIS MEETING SUBJECT TO
APPROVAL BY THE COUNCIL

 

NCSDCC Business Meeting
Monday, August 15, 2005
Cal Neva Resort Hotel
Lake Tahoe, Nevada

Minutes

Call to Order - The meeting was called to order by Chair Cam Preus-Braly at 8:30 a.m.  Cam Preus-Braly welcomed the group followed by an introduction of all members, associate members, and guests present.  A listing of those in attendance is attached to the minutes.

Christine Chairsell, Secretary/Treasurer and meeting hostess welcomed the group and reviewed the details of the council’s meeting agenda and planned activities.  The Chair thanked Christine for Nevada’s hospitality in hosting the Council and for her planning of an ambitious agenda for the two and one half day meeting.

Adoption of the Minutes – The minutes from the April 9, 2005 Business Meeting were circulated for review.  Michael McCall moved, seconded by Geoffrey Obrzut, that the minutes from the April 9, 2005 meeting be approved.  The motion was adopted.

Treasurer’s Report – Marc Herzog, reporting for Secretary/Treasurer Christine Chairsell, reviewed the Treasurer’s report.  It was noted that effective June 30, 2005 the NCSDCC financial holdings totaled $20,747.47.  FY2004-2005 membership dues have been received by 29 states and 13 individuals have paid associate membership dues.  The income from dues totaled $10,750.  A financial report was circulated to the Council.  Martin Lancaster moved, seconded by Wayne Stonecypher that the report of the Treasurer be approved.  The motion was voted.  The Council expressed its gratitude to Florence Guyer for her support of the Council activities and for maintaining the formal records.

Cam Preus-Bray recognized Immediate Past Chair Michael McCall with a presentation of a presidential plaque with appreciation from the Council for his leadership. 

Election of Officers - Chair Cam Preus-Braly informed the Council that the election of officers will be held at the April 21, 2006 meeting scheduled in conjunction with the AACC Annual Convention in Long Beach, CA.

There being no further actions necessary, the Chair declared the Business Meeting adjourned at
8:47 a.m.

Marc S. Herzog, Vice President for Legislation
for Christine Chairsell, Secretary-Treasurer
August 17, 2005

By Marc Herzog, CT

 

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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.