Date: June 16, 2025
Time: 4:00pm
Location: WITCC Sioux City Campus
Join virtually: https://witcc.zoom.us/j/3695445549

WITCC Mission
We elevate our diverse learners and strengthen our communities through inclusive and innovative education.

Board Members
Linnea Fletcher, President | Tricia Sutherland, Vice President | Micah Lang | Brad Griffin | Hanna Reinders | Mary Parker | Jeremy Ogle | Erin Muck | Russell Wray

Brenda Wright, Board Secretary

Administration
Terry Murrell, College President | Troy Jasman, VP of Finance and Administrative Services | Erin Volk, Vice President of Learning | Darin Moeller, Executive Dean of Instruction | Jackie Plendl, Dean of Human Resources | Tawnya Beermann, Dean of Students | Christina Brandon, Dean of Outreach and Information Technology | Revathi Vongsiprasom, Dean of Opportunity and Engagement

Presenters
Mark Munger, General Manager, KWIT

  1. Call Meeting to Order Linnea Fletcher
  2. Roll Call of Directors Brenda Wright
  3. Oral Communications
  4. Written Communications
    1. Thank You – Kiwanis in addendum JUN 25 01, page 1
    2. Thank You – Teammates and Scholarship Recipients in addendum JUN 25 2, pages 2-4
  5. Consent Items
    1. The minutes of the regular Board of Directors meeting held May 12, 2025
    2. The Financial Report for May 2025 in addendum JUN-25-3, pages 3-7
    3. A list of General Fund bills in addendum JUN-25-4, pages 8-29. Additional bills may be presented at the Board Meeting.
    4. The Personnel Report Regular Appointments in addendum JUN-25-5a, pages 30-32. The Community and Continuing Education instructor list in addendum JUN-25-5b, pages 33. Additional Personnel Report may be presented at the meeting.
    5. Application and Certificate for Payment #1 in the amount of $67,612.26 to Bainbridge Construction for the 2025 Ring Road Paving Improvements Project in addendum JUN-25-6, pages 34-37
    6. Application and Certificate for Payment #9 in the amount of $395,869.04 to Story Construction Co. for the 2025 Ring Road Paving Improvements Project in addendum JUN-25-7, pages 38-43
    7. Terry Murrell traveling to AFIT Summer Institute in Jacksonville, FL, July 30 – August 2, 2025
      Motion needed for Consent Items
  6. Administrative Reports
    1. Graduation Report in addendum JUN 25 8, pages 44-45 Tawnya Beermann
    2. Summer Semester Credit Enrollment Report in addendum JUN 25 9, pages 46-51 Tawnya Beermann Christina Brandon
    3. Project Home Agreement in addendum JUN 25 10, pages 52-58 Motion Needed Darin Moeller
    4. KWIT KOJI Fundraising Campaign in addendum JUN 25 11, page 59 Revathi Vongsiprasom Mark Munger
    5. Annual Report Bids in addendum JUN 25 12, page 60 Motion Needed Troy Jasman
    6. AEA/Cherokee Campus Lease in addendum JUN 25 13, pages 61- 64 Motion Needed Troy Jasman Erin Volk
    7. Denison Community School Amended College Now Contract in addendum JUN 25 14, pages 65-67 Motion Needed Erin Volk
    8. Board Policy Updates in addendum JUN 25 15, pages 68-77 Jackie Plendl Erin Volk
    9. ICCLI Participation Report and Appointment in addendum JUN 25 16, pages 78-79 Motion Needed Jackie Plendl
    10. LINC Participation Report and Appointment in addendum JUN 25 17, pages 80-81 Motion Needed Jackie Plendl
    11. Leadership Siouxland Program Report and Appointment in addendum JUN 25 18, pages 82-83 Motion Needed Jackie Plendl
    12. 2026 Board Meeting and Conference Schedule in addendum JUN 25 19, pages 84 Motion Needed Terry Murrell
    13. Community Colleges for Iowa Update Tricia Sutherland
    14. President Report Terry Murrell
      1. FY25 and FY26 Budgets
      2. CCFI Conference Registration
      3. WITCC In the News in addendum JUN 25 20, pages 85-87
      4. Other 
  7. Unfinished Business
    1. Individual Board Member comments
      For complete Sports schedule, click here
      For more information about Student Activities on Campus, check out the Campus Calendar here
  8. Adjournment Motion Needed

WIT's Vision
Unwavering commitment to the personalized success of every student, every employee, every time.

WIT's 2024-2027 Strategy
Advance Completion - Elevate WIT's completion to the top 4 among Iowa community colleges.
Close the Gap - Close the completion gap for at-risk groups (first-time, part-time, online, racial/ethnic minorities).
Transform the Culture - Strengthen the culture of belonging for employees through increased communication, engagement, and support.