COMMUNITY COLLEGE DISTRICT NO. 536 MINUTES … 10.9.12.pdf · COMMUNITY COLLEGE DISTRICT NO. 536...

COMMUNITY COLLEGE DISTRICT NO. 536

BOARD OF TRUSTEES

October 9, 2012

MINUTES

The Regular Meeting of the Board of Trustees of Lewis and Clark Community College, District No.

536, was called to order at 7:00 p.m., Tuesday, 2012, in the Board Room of Erickson Hall, Lewis and

Clark Community College, Godfrey, Illinois, by Chairman Robert L. Watson.

ROLL CALL Present

Robert L. Watson, Chair

Brenda Walker McCain, Vice Chair

Walter S. Ahlemeyer, Secretary

Pete Basola, Member

Dwight Werts, Member

Nate Gnau, Student Member

Absent

Marlene Barach, Assistant Secretary

Ed Hightower, Member

Also present were Dale T. Chapman, Linda T. Chapman, Kent Scheffel, Jill Lane, Donna Meyer, Lori

Artis, Nancy Kaiser, Kathy Willis, Natalie Marioni, Lyle Guyon, Charlie Deutsch, Chris Bachmann,

Kevin Bodden, Yvette McLemore, Kelly Wilson, Tim Gwillim, Ann Bilbruck, Tim Bell, Angela

Weaver, Val Harris, Lori Kuithe, and Sue Keener.

APPROVAL ITEMS

Following the President’s recommendation Mr. Basola MOVED and Mr. Werts SECONDED that an

omnibus motion be made for the following approval items:

Approval of the Minutes for the Regular Meeting on September 11, 2012 as presented;

Minutes

October 9, 2012

Approval of the Bills as presented in (Attachment 1 of these Minutes);

Approval of the Treasurer’s Report as presented in (Attachment 2 of these Minutes);

Approval of the Bids as presented in (Attachment 3 of these Minutes);

Approval of the Contract Change orders as presented in (Attachment 4 of these Minutes);

Approval of the Personnel Report for the Separation of:

Full-Time

Robert Osborne - Computer Support Specialist, Network & Systems / Information Services, effective

September 6, 2012;

John R Carter - Network Administrator, Network & Systems / Information Services, effective

September 24, 2012;

Marcia Lochmann - Director, Environmental Sustainability, NBRREC, effective October 12, 2012;

Part-Time

None

and approve employment of;

Full-Time

None

Part-Time

Chappee, Lucy - Per Diem Nurse, Health Services, effective 9/18/12

Part-Time/Overload:

Abbott, Pamela S Fund of Gen, Organic & Biochemistry

Fund of Gen, Organic & Biochemistry

Introduction to Chemistry I

Adamitis, Sharon J Water Exercise

Ahrens, Vielka C Elementary Spanish I

Intermediate Spanish I


Albee, Mary L Anatomy-Physiology I

Albright, Timothy D Introduction to Radio Production

Albus, Judy K Computer Literacy

Introduction to Computer Skills

Allen, Susan P Digital Photography

Minutes

October 9, 2012

Angelo, Kristine M General Psychology

General Psychology

General Psychology

General Psychology

Assmann, Peggy A Clinical for NURS-152

Ballard, Debra J General Psychology

Banjavcic, Steven M Computer Literacy

Computer Literacy

Banks, Randolph E Percussion

Bargiel, Margaret L PC Servicing and A+ Preparation

Network Technology II

Computer Network & System Internship

Batchelor, Melissa A Introduction to Special Education

Batliner, Mary H Pre-GED Instruction

GED Test Preparation

Pre-GED Instruction

Bayer, Susan E Literature

Healthy Living

Popular Culture

Literature

Self Advocacy

Beal, Rebecca L Fund of Gen, Organic & Biochemistry

Fund of Gen, Organic & Biochemistry

Bear, Marietta K Introduction to Chemistry I

Introduction to Chemistry I

Beck, Harold L Principles of Microeconomics

Becraft, Meghan M Dental Biology

Orofacial Anatomy

Orofacial Anatomy

Preclinical Dental Hygiene I

Dental Hygiene Practice IV

Belcher, Sarah L English As a Second Language I

Bell, Timothy A Fundamentals of Management

Bergin, Brian P Keyboarding/Formatting

Bernaix, Justin J First-Year English I

First-Year English II

Basic Writing

Integrated Study Skills

First-Year English I

Bertolino, Michele B Public and Private Communication

Public Speaking

Bevel, Jennifer M Teaching & Learning Assessment

Bloemker, Shawn C Emergency Response Rookie School

Minutes

October 9, 2012

Certified Firefighter II: Module A


WRB-3rd Quarterly Fire Crew Training

Blount, Christina C Examining Teaching Practices

Teaching & Learning Assessment

Blount, Stephen C Basic Writing

Basic English

Bly, Jason R Figure Drawing I

Bly, Sharon D Introduction to the Visual Arts

Introduction to the Visual Arts



Bodden, Kevin M Intermediate Algebra I

Bohlen, Rebecca L Pre-GED Instruction

Bollini, Justin A Preschool Swim: 3-5 Years

Swim Levels 1-5: Ages 6 & Up

Bosco, Dennis A Advanced 3D Parametric Design

Boston, Christine E Intro to Physical Anthropology

Introduction to Sociology

Racial and Ethnic Relations

Boswell, Tammy L Microsoft Word (Level 1)

Microsoft Excel (Level 1)

Microsoft Excel (Level 1)

Proofreading/Transcription Skills

Examining Teaching Practices

Botterbush, Kevin J Real Estate Brokerage

Real Estate Brokerage

Real Estate Transactions

Coordination

Bradley, Michael P Fundamentals of Logical Reasoning

International Relations

Breden, Terry L Basic Nurse Assistant Training

Brennan, Christopher J Basic Design II

Drawing I

Beginning Painting I

Broadway, Susan K Computer File Management

Brock, Bruce S Process Troubleshooting

Brown, Amy L Public Speaking

Public Speaking

Public and Private Communication


Brown, Cynthia K Clinical for NURS-252

Brown, Roberta E Dental Materials

Minutes

October 9, 2012

Dental Radiology

Brown, Sheila K Foundations of Therapeutic Massage

Aromatherapy

Therapeutic Massage Internship

Massage Therapy Check Off

Bruha, Alan J Introduction to Chemistry I

General Chemistry I

Organic Chemistry I

Burgess, Sandra J Comparative Religion I

Comparative Religion I



Burklund, Brent A Sport Broadcasting

Burns, Elisabeth R Children's Literature

Bush, Lisa A Preclinical Dental Hygiene I

Dental Hygiene Clinic Seminar III


Pathology II

Busler, Mary E Public Speaking

Public Speaking




Butler, James E Western Civilization II

World History I

American Nation: 1877 to Present

Butler, Kenneth W Pre-GED Instruction

Byrkit, Douglas A Appreciation of Music

Minor Instruction: Electric Bass

Jazz in Multicultural America

Major Instruction: Electric Bass

Bywater, Pamela J Meet the Mouse!

Caldwell, Denise L Clinical for NURS-152

Caldwell, James M First-Year English I


Callahan, Shane W Personal and Community Health

Exercise Physiology

Exercise for Special Populations

Exercise Science Internship

Campbell, Steven P Graphic Design II

Graphic Design II

Adobe Photoshop

Adobe Illustrator

Minutes

October 9, 2012

Web Page Design Essentials

Computer Graphics Cooperative

Web Page Design Essentials

Web Designer Cooperative


Cannon, Elizabeth G Technical Communication

Business Communications

Business Communications

Carlton, Darren D Intro to American Criminal Justice

Intro to American Criminal Justice

Intro to Corrections

Criminal Investigation

Criminal Justice Internship

Experiential Learning Assessment

Carruthers, Cathy B Legal Procedures

Legal Terminology

Medical Office Procedures

Advanced Medical Transcription

Microsoft Office Suite (Core)

Integrated Office Projects/MOS Prep

Administrative Assistant Internship

Advanced Insurance and Coding

Medical Office Procedures



Churchill-Allen, Jennifer L Integrated Study Skills

Reading

Reading

New Student Experience

Records Management

Clayton, Krista A Supported College Transition I

Supported College Transition I

Supported College Transition I


Computers-How to

Digital Photography

Digital Photography

Self Advocacy


Claywell, Kathryn L Observation & Guidance of Children

Coates, Nancy L Clinical for NURS-250

Colburn, Tracy D Clinical for NURS-252

Conlee, Kathryn M Adult Learn to Swim

Minutes

October 9, 2012


Swim Level 6: Ages 6 & Up

Water Babies I: 6-18 Months

Water Babies II: 18 Mos-3 Years

Preschool Swim: 3-5 Years


Swim Level 6: Ages 6 & Up



Conner, Lucy B First-Year English I


Cook, Benjamin D Intro. Align./Susp./Steering/Brakes

Cooke, Alana A General Psychology

General Psychology

General Psychology

General Psychology

General Psychology

Cooke, Margaret A English As a Second Language I

English As a Second Language I

Cooper, Jacquelyn M Dental Hygiene Practice IV

Corby, Emily H Women in Literature

Corby, Francis M Basic Writing

Corey, Julie B Clinical for NURS-250

NURS Lab Check Offs

Crane, Teresa A Minor Instruction: Piano

Piano III

Piano

Cranmer, Eric D Emergency Medical Technician-Basic

Currier, Jamie L Public and Private Communication




Cygne, Mandi K Social Problems

Dailey, Patrick J Human Sexuality and Reproduction

Human Sexuality and Reproduction

Biology of Nutrition

Ecological Principles

Dalton, Patricia A Dynegy Midwest-OSHA 30hr Gen Ind

Davidson, Ann M Non-Western Art

Davis, Barbara J Dental Hygiene Practice IV

Davis, Margaret C Basic Nurse Assistant Training

Davison, Thomas M WRB-3rd Quarterly Fire Crew Training


Minutes

October 9, 2012


Delaney, John M Criminal Law

Criminal Law

Delfert, Dennis M Anatomy-Physiology II

Anatomy-Physiology II



Devine, Sherryl A General Psychology

DiPaolo, Robert D Introduction to Modern Business

Electronic Commerce

Principles of Macroeconomics

Principles of Microeconomics

Fundamentals of Management

Dorris, Barbara A Pre-GED Instruction

Pre-GED Instruction

Pre-GED Instruction

Douglas, Trudi M Introduction to Child Development

Duffey, James A Security+

Dwiggins, Kathryne J First-Year English I



Eardley, Gayle H English

Social Studies

Math

Self Advocacy

Egelhoff, Dawna M Clinical for NURS-152

Elie, Pamela M Introduction to the Visual Arts



History of Art I

History of Art I

Elliott, Cynthia C Basic Nurse Assistant Training

Estes, Emily N Preschool Swim: 3-5 Years


Everett, Robert L Managerial Accounting

Financial Management

Financial Management

Accounting Co-Op

Fassero, Linda R Elementary Algebra I

Intermediate Algebra I


Feezel, Regina L Introduction to Philosophy

Fundamentals of Logical Reasoning

Minutes

October 9, 2012

Ferguson, Brian J Fundamentals of Biological Science

Fundamentals of Biological Science




Human Inheritance


Fernandes, Stephanie M Intermediate Algebra I

Math for Elementary Teachers I

Math for Elementary Teachers II

Fleetwood, David R Environmental Geography

Forys-Cameron, Jessica R Introduction to the Visual Arts


Non-Western Art

Non-Western Art

Frazier, James M Elementary Algebra I


Freimuth, Molly M College Algebra

General Education Statistics

Fuchs, Diana M Intermediate Algebra I

Pre-GED Instruction

Fultz, Kelli S Introduction to Sociology


Funk, Leslie K Elementary Spanish I

Coordination

Funkhouser, Peggy A Child Growth and Development

Child Growth and Development

Gallaher, Randall R General Education Statistics

Statistics


Prealgebra I

Gausling, Dixie K Digital Photography

Advanced Digital Photography

Genovese, Tonya L American Government

State and Local Government

Gillan de Orozco, Johanna E Geography by World Regions

Western Civilization I

World History I

American Republic: Beginning-1877

Gillian, Barbara A American Education

Goetten, Benjamin L Ticket to Safer Driving - Classroom

Litigation

Goetz, Tara M Adobe Photoshop

Minutes

October 9, 2012

Adobe Photoshop

Adobe Photoshop

Dreamweaver

Gonzales, Julie A Basic Writing

Basic Language Skills II

College Reading

College Reading


Green, Cheryl A Clinical for NURS-252

Greenwood, Gary E Physical Geography

Environmental Geography

Environmental Geography

Intro Geology & Physical Geography

Gum, Mark V Residential Home Inspection

Gusdorf, Dorine R Contemporary Moral Problems (Ethics)

Gwin, Ashley D Ready, Set, Read!

Ready, Set, Read!

Haferkamp, Deberah Minor Instruction: Violin

Major Instruction: Violin

Violin

Hale, Cheryl J Advanced Insurance and Coding

Hale, Justin M Financial Accounting

Financial Accounting

Hall, Joel D Advanced Computer Aided Drafting

Architectural Design II

Hall, Rodney D Emergency Medical Technician-Basic

Hallstead, Chrissea M Operative Procedures

Hamlin Laird, Louise M Pre-GED Instruction

Hankins, Kathleen R Technical Math I

Hansen, Joann Dental Hygiene Practice IV

Harris, Charles D American Government

American Government

Harris, Janice M Computer Literacy

Computer Literacy

Harrison, Jeffrey D Teaching & Learning Assessment

Hausman, Nicholas B Videogame: Theory and Design

3D Modeling and Animation

Haynes, Rita S Clinical for NURS-252

Heafner, William T Prealgebra I

Elementary Algebra I

Technical Math for Allied Health


Technology-Integrated Math

Minutes

October 9, 2012

Heiney-Young, Rhonda L College Reading

College Reading

Hemmer, Warren D Business and the Legal Environment


Herkert, Michele L General Psychology

Herzog, Deborah A College Reading

Higgins, Steven E British Literature I

Higgs, Gary K Intro Geology & Physical Geography

GIS/GPS Mapping for Industry

Hilgendorf, Terri R Mythology



Hoffmann, Craig C Introduction to the Visual Arts

Basic Design I

Elementary Ceramics I

Holloway, Paula C Anatomy-Physiology I

Anatomy-Physiology I

Hughes, Patricia A Ready, Set, Read!

Ready, Set, Read!

Hurn, Gwendolyn S English As a Second Language I

English As a Second Language I

Hussey, Peter A Wind Ensemble

Non-Western Music

Wind Ensemble

Major Instruction: Percussion

Assessment: An Overview


Irwin, Elizabeth C General Psychology

Jakuboski, Terri L Fund of Gen, Organic & Biochemistry

Jarden, Timothy G Jazz Band

Jazz Band

Jeeninga, Emil C Keyboarding/Formatting

Jensen, Susan A Criminal Law

Criminal Law

Johnson, Beth A Clinical for NURS-153

NURS Lab Check Offs

Johnson, David A Fundamentals of Logical Reasoning

Contemporary Moral Problems (Ethics)

Contemporary Moral Problems (Ethics)

Jolly, Sandra J Food Service Sanitation

Jumper, Luke W Introduction to Architecture

Drafting Instruction Internship

Drafting/CAD Internship

Minutes

October 9, 2012

Kalker, Brett D Public and Private Communication

Keller, Chad J Social Psychology

Kelso, Paula T Teaching & Learning Assessment


Kender, Carol A Computer Literacy

C Programming Language

C Programming Language

Computer Software Application

Kiger, Rhonda L Technical Math for Allied Health


Health Sciences-Integrated Math


Pre-GED Instruction

Kim, Hwang Y Basic Design I

Kimble, Coral Y Technical Math for Allied Health


Trigonometry

Elementary Mathematical Modeling

Kimbrell, Ross L Basic Welding

Kimler, Wayne J Class Instruction - Guitar

Appreciation of Music



Class Instruction - Guitar I

Major Instruction: Guitar

Guitar

King, Patricia C Cultural Awareness in the Classroom

Kirbach, Sherrie K Medical Terminology

Medical Terminology

Kline, John C First-Year English I



Klopmeier, Dawn R Basic Nurse Assistant Training

Basic Nurse Assistant Training

Kneedler, Charles F Dental Hygiene Practice IV

Knetzer, Kathleen S Elementary Algebra I

Prealgebra I


Knoche, Mary B GED Test Preparation

Pre-GED Instruction

Knowlton, Heather M First-Year English II


Kodros, Jane C Adult Learn to Swim

Minutes

October 9, 2012

Kokenyesi, Robert Anatomy-Physiology I



Kramer, Barbara J Piano

Kruckeberg, Julie A Preclinical Dental Hygiene I


Kruckeberg, Terrell R Accounting for Small Business

Kuithe, Lori S Formatting/Word Processing

Advanced Business Documents

Microsoft Office Suite (Expert)

Introduction to Computer Skills

Microsoft Office Suite (Expert)

Professional Development

Kutterer, Jeffrey P Industrial Supervision

Industrial Safety

Lamere, Emily E Pre-GED Instruction

Lamere, Joseph D Pre-GED Instruction

Pre-GED Instruction

Larsson, Virginia S Prealgebra I


Lehr, Cathie L Clinical for NURS-252

Lemoine, Edward C Pre-GED Instruction

Pre-GED Instruction

Pre-GED Instruction

Pre-GED Instruction

Lemons, Michael E Introduction to Broadcasting

Introduction to Mass Communications

Basic Announcing

Radio Broadcasting Internship

Lewis, Eldwyn E Introduction to Sociology


Loewen, Julie A College Reading

College Reading




Long, Darla K Paramedic I

Lorsbach, Jill D Basic Language Skills II

Music

Math

Self Advocacy



Minutes

October 9, 2012


Louvier, Thomas W Eastern Philosophy



Love, Mario K American Government

American Government

American Government

Lowe, Suzanne L Theory of Physical Occupation

Lozowski, Emma S College Algebra


Lubak, Thomas S Prealgebra I



Luster, Ashley Q First-Year English I




Macias, Maria D Art

Art

Art

Music

Self Advocacy

Magurany, John D Introduction to the Visual Arts

History of Art I

Margarida, Mary J College Reading



Marten, Brandi S General Psychology

General Psychology

General Psychology

Adolescent Psychology

Social Psychology

Marten, Jeffrey P Elementary Algebra I



Mattison, Travis J Guitar Ensemble

Guitar Ensemble

Guitar

Maynard, Kim M Career Development

Career Development

Career Development

Career Development

Targeting the Job Market

Minutes

October 9, 2012

Job Seeking Skills

Coordination JOBS/CDEV

McAfoos, Carrie F Basic English

Basic English

Reading

Reading


McBride, Claire M Arthritis Exercise

Arthritis Exercise

McClellan, Doyle V Firewalls and Intrusion Detection

Ethical Hacking

McCormick, Cynthia A Pre-GED Instruction

McCrorey, Karen S Basic Communication I

Basic Communication II

McDonough, Melissa L Introduction to the Visual Arts

McFarlane, Joseph W Introduction to the Visual Arts

McHugh, Barbara J Children's Choir

Piano

McKee, Brendan S WRB-Basic Apparatus Operator

McKee, Janice C Geography by World Regions

Geography by World Regions

Geography by World Regions

Means, Susan M Clinical for NURS-152

Meehan, Eileen A Basic Exercise

Drama

Self Advocacy

Geography

Video Making

Meinzen, John L Introduction to Java Programming

Mellenthin, Jill R Prealgebra I

Prealgebra II

Prealgebra I


Melton, Jennifer L Prealgebra I

Prealgebra I


Mercer, Patricia A Clinical for NURS-252

NURS Lab Check Offs

Merideth, Doris A Operative Procedures

Operative Procedures



Merli, Deborah A Dental Radiology

Minutes

October 9, 2012


Meuth, Stephannie E Clinical for NURS-250

Meyer, Carolyn S Ready, Set, Read!

Meyer, Debra S Clinical for NURS-252

Meyer, Paul M Introduction to Astronomy

Introduction to Astronomy

Concepts of Physics

Concepts of Physics

Introduction to Astronomy

Michael, Louis P Jazz Improvisation Lab


Jazz Improvisation Lab

Mills, Jamie M Appreciation of Music

Non-Western Music

Piano

Voice

Mitchell, Peggy A Business Mathematics

Moore, Susan E Ticket to Safer Driving - Classroom

Morgan, Michael L Introduction to Process Technology

Process Technology Operations

Mozur, Gerald E Teaching & Learning Assessment

Mueller, Jacob L WRB-Rescue Team Training

WRB-3rd Quarterly Fire Crew Training

Munden, Nicole J Technical Math I


Munie, Barbara L Family, School & Community Relations

Murphy, James W First-Year English I

Nasello, Gregory C Medical Terminology

Medical Terminology

Microbes and Society

Microbiology

Naylor, Jeffrey R Dental Hygiene Practice IV

Nelson, Randall T WRB-3rd Quarterly Fire Crew Training

Technical Rescue Awareness

Fire Protection Systems

Niehaus-Scheller, Jodene A Clinical for NURS-252

NURS Lab Check Offs

Noble, Jessica B Criminal Law

Criminal Law

Intro to Corrections

Norcio, Lawrence P Fund of Gen, Organic & Biochemistry

Orr, Linda L Level II Fieldwork B

Pancella, Peter E Violin

Minutes

October 9, 2012

Violin

Cello

Parkin, Jon L Human Geography

Paschall, Jeremy T WRB-3rd Quarterly Fire Crew Training

Perica, Patricia A Video Making

Peters, Gene R Safety, Health and Environment

Jost-Equipment

Peuterbaugh, Barry L Computer Technology I

Computer Technology I

Peuterbaugh, Joann E Basic Nurse Assistant Training

Phillips, Anthony C Human Sexuality and Reproduction

Human Biology

Microbiology

Microbiology

Human Biology

Piening, August H Physical Geography

Plogger, Dana R Clinical for NURS-250

Plunk, Denise L Natural Resources & Environmental Sci



Plunkett, Yoland D Children's Literature

Pohlman, Stephen L Western Civilization II

American Nation: 1877 to Present

State and Local Government

Pohlman, Zachary A Basic Writing

Basic Writing

College Reading


Politsch, Wayne R Intro to Physical Anthropology

Intro to Environmental Sociology

Poole, Linda L Introduction to Modern Business



Price, James C American Republic: Beginning-1877

The Art of Film

Provenzano, George Principles of Macroeconomics

Pupillo, Kathryn E Accounting for Small Business

Rassi, Nathan J Applied Physics I

Raymond, Amie M Clinical for NURS-153

Clinical for NURS-252


Reed, Andre' L Prealgebra I

Plane Geometry

Minutes

October 9, 2012

Reese, Christopher C General Physics II

Applied Mechanics - Statics

Introduction to Physics I

Reiff, Roger A Process Technology Equipment II

Reiseck, Kevin N Fitness & Conditioning I

Fitness & Conditioning I

Strength Training and Fitness

Exercise Physiology

Revelle, Leonard M WRB-3rd Quarterly Fire Crew Training

Rine, Renee J Trigonometry

Calculus for Busn & Social Science

Ringering, Jacob L WRB-EMS Team Training-8hr

Ringle, Evan L Basic Writing

Basic Writing

Basic Writing

Rippley, Petrual E Basic Nurse Assistant Training

Roach, Katie E Therapeutic Massage I

Therapeutic Massage II

Robeen, Gene L XHTML and CSS

Robinson, John E Western Civilization II

Rodgers, Vickie G Clinical for NURS-152

Romano, Michael V Desktop Publishing Using InDesign

Root, Nancy J Operative Procedures

Operative Procedures


Rose, Lindsey N Water Exercise

Arthritis Exercise



Water Babies I: 6-18 Months

Water Babies II: 18 Mos-3 Years





Arthritis Exercise

Roth, Janet A Computer Literacy

Rowland, Kevin C Anatomy-Physiology I

Rzewnicki, Patricia A Public Speaking


Scheffel, Christine M Prealgebra I


Scheldt, Lisa D Dental Hygiene Practice IV

Minutes

October 9, 2012

Scheumann, Terri L Foundations of Therapeutic Massage

Therapeutic Massage I

Therapeutic Massage II

Coordination

Prenatal & Infant Massage

Sports Massage I

Schickedanz, Tina K General Psychology

Schmidt, Katherine M Preschool Swim: 3-5 Years


Schmidt, Steven M Adult Learn to Swim

Water Exercise


Schneiderheinze, Douglas D Financial Investments

Business Co-Op I

Fundamentals of Management

Operations Management

Schnietz, Alina A Elementary Spanish I


Schrage, Brian P Introduction to Video Production

Schroeder, Benjamin J Intro to Automotiv. Eng Perf/Repair

Intro Auto Manual Transm Drive Lns.

Automotive Technology Internship

Schroeder, Waylon D Minor Instruction: Saxophone

Schultz, Charlene L Basic Nurse Assistant Training

Sebold, Richard B Coordination

Sexton, Frederick M Calculus and Analytic Geometry I

Shake, Elisabeth R First-Year English I



Shearlock, Kristin M First-Year English I

Shepard, Shannon S General Psychology

Child Psychology

Shewmake, H J Cisco CCNA I

Cisco CCNA II

Shortal, Maureen C Public Speaking

Shultz, Emerson A Clarinet

Saxophone

Sias, Stephen R General Physics I

Sinclair-Parish, Margie A Financial Accounting

Accounting Co-Op

Introduction to Marketing

Introduction to Marketing

Business Co-Op I

Minutes

October 9, 2012

Singley, Michelle M Dental Hygiene Clinic Seminar III


Classroom Assessment Techniques

Skjerseth, Jeffrey M Managerial Accounting


Slusser, Thomas E Pre-GED Instruction

Smith, Alyssa M Water Exercise

Smith, Elizabeth B Progressive Yoga

Progressive Yoga

Progressive Yoga

Progressive Yoga

Snell, Vicki L Preclinical Orientation

Nutrition and Oral Health

Snider, Michelle F Dental Radiology



Sotiropoulos, Thomas D Operative Procedures


Sowders, Victoria A Piano

Sparks, Fallon R Child Psychology

Speidel, Robert N First-Year English I



Spencer, Leslie R American Nation: 1877 to Present

American Government

American Government

American Government

St.Peters, Krista L Occupation: Infant to Adult

Stahlhut, Ronald W WRB-Basic Apparatus Operator

Emergency Medical Technician-Basic

WRB-EMS Team Training-8hr

Stahnke, Jason G Social Problems

Stair, David W Fundamentals of Biological Science


General Botany

Stanard, Susan P Limited Edition

Concert Choir

Concert Choir

Limited Edition

Concert Choir

Concert Choir

Diction for Singers II

Minor Instruction: Voice

Minutes

October 9, 2012

Major Instruction: Voice

Voice

Steinmann, Thomas D Elementary Algebra I


Stevens, Albert L Radio News

Stillwell, Pauline Piano

Piano

Major Instruction: Piano

Stillwell, Roy E Organ

Sudlow, Leland C Human Biology

Human Biology

General Zoology


Sweeney, Megan N Dental Materials

Dental Radiology


National Board Exam Review

Symons, Elizabeth M Preschool Swim: 3-5 Years


Taylor, Christina L Pre-GED Instruction


Teepe, Lesa M Rocky Branch Saddle Club

Tejkowski, James E Introduction to Humanities I

Western Civilization II

Western Civilization I

American Republic: Beginning-1877

Tellor, Kevin J Legal Research and Writing I

Legal Research and Writing II

Tharp, Donna B Water Exercise

Water Exercise

Water Exercise

Thomas, Helen R Computer Literacy

Computer Literacy

Computer Literacy

Thompson, Michael F First Aid

Thompson, Pamela S Dental Hygiene Practice IV

Trimm, Todd W Elementary Mathematical Modeling



Turner, Kathy D Public Speaking

Ursch, Barbara K Basic Nurse Assistant Training

Basic Nurse Assistant Training

Van Koten, Flora M College Reading

Minutes

October 9, 2012

College Reading

Vaughn, Jeffrey L Beginning Photography I

Beginning Photography I

Beginning Photography I

Velloff, Rebecca S Introduction Paralegal Studies

Tort Law

Human Resource Management

Paralegal Internship


Vidrine, Jonathan D Elementary French I

Viehl, Kelli S First-Year English I



Vogel, Joyce Human Development

Vucich, David B Computer Forensics

Wall, Ronald L Windows Server 2008 Infrastructure

Windows Server 2008 Active Directory

Walsh, Stephen J Introduction to Modern Business

Watson, Mary L American Education

Teacher Education Co-Op

LCCC-202 Overload

Watt, Danette M News Writing

Webber, William J Criminal Investigation

Wellhausen, Kevin M Basic Nursing Process Application I

Advanced Nursing Application I

Wells, Bradley D Crime Prevent and Patrol Techniques

White, Kathleen M Child Psychology

Abnormal Psychology

White, Rodney A Clinical for NURS-153


Williams, Kehven L Introduction to Sociology

Wilson-Ramsey, Yevonn Basic Design I

Wimp, Ruth A Elementary German I

Winn, Bradley M Computer Literacy

Witsken, Deborah A Level II Fieldwork A

Theory of Physical Occupation

Witt, Dana M Clinical for NURS-250

NURS Lab Check Offs

Wolff, Stacey I Basic English

Reading



Wuest, Joseph W Basic Welding

Minutes

October 9, 2012

Arc Welding

Yanta, Mary S Psychomotor Skills for Nursing

Young, Nancy A Emergency Medical Technician-Basic

Pre-GED Instruction

Pre-GED Instruction


Young, Vicki K Nursing Process and Basic Needs

Zilm, Karl M Statistics

Zirkelbach, Cynthia J Basic Nurse Assistant Training

and approve promotion/transfer:

Full-Time

Maryjo Flaherty - Telecommunications Specialist, Information Services – Telecommunications,

effective September 4, 2012;

Allison Harper - Assistant, Minority Affairs/Admissions, Minority Affairs/Enrollment, effective October

1, 2012;

Crystal Robinson - Director, Educational Talent Search & Upward Bound Programs, Student

Engagement, effective September 10, 2012;

Part-Time

None

and approve the Leaves of Absences:

Wendy Phipps - Purchasing Coordinator, Finance, returned September 10, 2012;

Robert Becherer – Director, Human Resources, Human Resources, returned October 1, 2012;

Stephanie Gill – Assistant Director, Apprentice Education Program, Adult Education, August 31, 2012:

Approval for accepting gifts as presented in (Attachment 6 of these minutes)

Upon a roll call vote the Trustees voted as follows:

Gnau (advisory vote) Yea

Basola Yea

Barach Yea

Watson Yea

McCain Yea

Ahlemeyer Yea

Barach Absent

Hightower Absent

MOTION CARRIED

Minutes

October 9, 2012

PUBLIC COMMENT

Chair Watson asked if there were any comments from the public. There were no comments.

INFORMATIONAL ITEMS

NGRREC Terrestrial Ecologist Lyle Guyon and Biologist Charlie Deutsch of the U.S. Army Corps of

Engineers (USACE) presented the Upper Mississippi River Systemic Forest Stewardship Plan to the

Board. The plan is a collaborative effort that took nearly three years for Deutsch, Guyon and others from

the Rock Island, St. Paul and St. Louis districts of the USACE to produce. The plan includes

management strategies and guidelines for forest restoration along the Upper Mississippi River from St.

Louis to the headwaters. The Corps manages more than 200,000 acres of public land in the Upper

Mississippi River basin. Deutsch reported that this is a great example of interagency, non-governmental

partnership. Bringing the resources and expertise together has broadened the value of the USACE team

and provided a system approach to help wildlife and the habitat needed to support that wildlife. Other

projects that the USACE and NGRREC are currently collaborating on include cooperative contracts for

forest inventory work on the Illinois River and a contract focused on invasive species.

DISCUSSION ITEMS

Associate Vice President Chris Bachmann provided the board with an update on campus construction

projects, highlighting the Phase II construction work beginning at the NGRREC Jerry F. Costello

Confluence Field Station. Contegra Construction has started work on the mesocosms and the expansion

of the building. Keller Construction is working on the continuation of the access road. The stained glass

on campus has almost all been re-installed, with the final pieces being delivered this week.

Environmental Educator Natalie Marioni provided the Board with an overview of the environmental

education programs happening at Lewis and Clark this fall. Three major events have taken place this fall

related to environmental education including the 10th

annual Waterfest, the launch of the Mississippi

River Xchange Program and the Upper Mississippi River Symposium. The Waterfest welcomed more

than 530 fifth-grade students representing 21 classes from 10 schools to this year’s water festival. This

event is entirely supported by sponsors and provides these teachers with curriculum and activities along

with a day of fun and educational activities for the students. Both the Xchange and the Symposium

programs are aimed at high school students. The Xchange program has connected students at Alton High

School with students at Edison High School in Minneapolis, Minn. The two groups are skyping and

sharing their experiences related to river research along the Mississippi.

President Dale Chapman announced that L&C Men’s and Women’s Soccer Coach Tim Rooney became

the all-time winningest women’s soccer coach in NJCAA history this fall with a 1-0 win over Kaskaskia

College on Sept. 12. Rooney now has more than 331 wins in his 20th

season as women’s coach,

surpassing the previous record holder Jeff Karl of St. Louis Community College Meramec who

completed 330 wins in 28 seasons of coaching.

Minutes

October 9, 2012

President Dale Chapman announced that the Lewis and Clark 2012 USTA Futures Tennis Tournament

has been named District Tournament of the Year by the St. Louis District of the USTA. The award

includes a nomination for the Missouri Valley Region’s Tournament of the Year. This award honors the

dedication and work of the staff of Lewis and Clark Community College as well as the supportive

members of this community.

Vice President Lori Artis announced that the college will host the George C. Terry River Bend Arena

dedication on Saturday, November 3 at noon. The ceremony will start at noon, with refreshments served

following the ceremony, prior to the start of the men’s basketball home-opener game against

Lindenwood-Belleville JV at 3 p.m. Artis noted we really want to pack the arena with George’s friends,

family and former co-workers to honor his four decades of service to Lewis and Clark and its students.

Vice President Kent Scheffel discussed the college’s new Student Loan Default Rate, stating that the

national average for student loan default rate is more than 13 percent. Lewis and Clark’s FY 2010

default is 10.3 percent, well below the national average. The economy continues to be a challenge for

many individuals with student loans. Director of Financial Aid Angela Weaver indicated the college has

created numerous initiatives aimed at counseling students who seek to borrow money for their

education, in an effort to eliminate unnecessary borrowing, or borrowing that is not in support of

education. Counseling is also available to the students after they leave Lewis and Clark.

Vice President Kent Scheffel announced that Lewis and Clark set a new fall semester enrollment record

in 2012, surpassing the record that was set in 2011. The College reached an official headcount of 8,483,

which is approximately a .5 percent increase over 2011. The number of part-time students surpassed

6,000 for the first time and reached a record high of 6,067, which represents a 4.5 percent increase over

the Fall, 2011 semester. Enrollment of students who transferred to Lewis and Clark from another

college or university increased almost 16 percent. The growth in headcount marks the 17th

consecutive

fall semester increase, and raises to 34 the number of consecutive fall and spring semester

increases. Lewis and Clark continues to have the longest continuous growth trend in Illinois. Scheffel

announced the High School Partnership Program, under the direction of Yvette McLemore, had a record

enrollment as well, experiencing an overall 3 percent increase over last fall. McLemore introduced and

credited CEC coordinators Tim Gwillim, Ann Bilbruck and Kelly Wilson as well as N.O. Nelson

Campus Manager Tim Bell for their efforts in working with the high schools to enroll students for dual

credit.

ACTION ITEMS

Following the President’s recommendationMr. Gnau MOVED and Mr. Werts SECONDED that the

Board approve the University Religious Observances Act policy as presented in (Attachment 8 of these

Minutes).

Minutes

October 9, 2012



Werts Yea

Watson Yea

McCain Yea

Ahlemeyer Yea

Barach Absent

Basola Yea

Hightower Absent

MOTION CARRIED

Following the President’s recommendation Mr. Basola MOVED and Ms. McCain SECONDED that the

Board approve the Student Academic Fees AY 2013-2014 as presented (Attachment 8 of these

Minutes).



Basola Yea

McCain Yea

Ahlemeyer Yea

Barach Absent

Hightower Absent

Werts Yea

Watson Yea

MOTION CARRIED

Following the President’s recommendation Mr. Gnau MOVED and Ms. McCain SECONDED that the

Board approve the 2013-2014 Academic Calendar as presented in (Attachment 8 of these Minutes).

Minutes

October 9, 2012



McCain Yea

Ahlemeyer Yea

Barach Absent

Basola Yea

Hightower Absent

Werts Yea

Watson Yea

MOTION CARRIED

Following the President’s recommendation Mr. Basola MOVED and Mr. Werts SECONDED that the

Board approve the 2013-2014 Holiday Calendar as presented (Attachment 8 of these Minutes).



Basola Yea

Werts Yea

Watson Yea

McCain Yea

Ahlemeyer Yea

Barach Absent

Hightower Absent

MOTION CARRIED

Following the President’s recommendation Ms. McCain MOVED and Mr. Gnau SECONDED that the

Board approve the Affiliation Agreement for 2+2 Engineering Program with SIUE as presented

(Attachment 8 of these Minutes).



McCain Yea

Watson Yea

Minutes

October 9, 2012

Ahlemeyer Yea

Barach Absent

Basola Yea

Hightower Absent

Werts Yea

MOTION CARRIED

ANNOUNCEMENTS The next Regular Meeting of the Board of

Trustees will be held on Tuesday, November 13

2012, at 7:00 p.m., in the Board Room of Erickson Hall, Lewis and Clark Community College.

There will be a Special Meeting of the Board of Trustees prior to the Regular Meeting on Tuesday,

November 13, 2012 at 5:00 p.m. in the Reid Faculty Dining Room. This will be a closed Executive

Session for the Board to review the results of the recent Board Self-Evaluation. There will be no Board

action at this Special Meeting.

ADJOURNMENT

There being no further business the Chair Declared the MEETING ADJOURNED at 7:58 p.m.

Walter S. Ahlemeyer, Secretary Robert L. Watson, Chair

DATED:

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