Date: July 14, 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
Carmen Wilson, Associate Dean – Corporate College | Teri Peterson, Associate Dean – Health Sciences

  1. Call Meeting to Order Linnea Fletcher
  2. Roll Call of Directors Brenda Wright
  3. Public Hearing
    1. 2025 WITCC Building B Chiller Replacement Project. Published in the Sioux City Journal, June 28, 2025.
  4. Oral Communications
  5. Written Communications
    1. Thank You – Siouxland Mental Health in addendum JUL 25 1, pages 1-2.
    2. Thank You – McMahon Family in addendum JUL 25 2, page 3
  6. Consent Items
    1. The minutes of the regular Board of Directors meeting held June 16, 2025
    2. The minutes of the Joint Board meeting with the Northwest Iowa AEA and Northwest Community College
    3. The Financial Report for June 2025 will be presented with the July 2025 Report at the August 2025 Board Meeting.
    4. A list of General Fund bills in addendum JUL-25-3, pages 4-24. Additional bills may be presented at the Board Meeting.
    5. The Personnel Report Regular Appointments in addendum JUL-25-4a, pages 25-27. The Community and Continuing Education instructor list in addendum JUL-25-4b, page 28. Additional Personnel Report may be presented at the meeting.
    6. Application and Certificate for Payment #10 in the amount of $501,521.36 to Story Construction for the Denison Regional Academy Project in addendum JUL-25-5, pages 29-33.
      Motion needed for Consent Items
  7. Administrative Reports
    1. Appointment of Secretary and Treasurer, Chapter 279.3, Oath of Office, Chapter 277.28, Code of Iowa, 2024 and required bond Chapter 291.2. Motion Needed Linnea Fletcher Brenda Wright Troy Jasman
    2. Employment and Wage Report in addendum JUL 25 7, pages 38-39. Erin Volk
    3. Second Reading – Board Policy Updates in addendum JUL 25 8, pages 40-49. Motion Needed Jackie Plendl Erin Volk
    4. First Reading of Voluntary Early Retirement Board Policy 400.5j in addendum JUL 25 9, pages 50-53 Troy Jasman
    5. Clinical Sites in addendum JUL 25 10, pages 54-60. Darin Moeller Teri Peterson
    6. WIT Small Business Development Center Subcontract 029847J Agreement with Iowa State University of Science and Technology in addendum JUL 25 11, pages 61-166 Motion Needed Darin Moeller Carmen Wilson
    7. Equity and Title IX Designations in addendum JUL 25 12, page 167. Motion Needed Terry Murrell
    8. 2024 WITCC Parking Lot 4 Paving Improvements Project Closeout in addendum JUL 25 13, pages 168-184. Motion Needed Troy Jasman
    9. Change Order #1 – Ring Road Paving Project in addendum JUL 25 14, pages 185-187 Motion Needed Troy Jasman
    10. President Report Terry Murrell
      1. FY25 and FY26 Budgets
      2. Fall Enrollment
      3. WITCC In the News in addendum JUL 25 15, pages 188-189.
      4. Other 
  8. Executive Session – Finalize Administrative Contract Strategy Executive Session, Chapter 21.9, Code of Iowa Motion Needed
  9. Unfinished Business
    1. Individual Board Member comments
    2. August 11, 2025 – 4:00 WITCC Board Meeting
    3. August 25, 2025 – Fall Semester Begins – Face to Face and Online
    4. September 1, 2025 – Labor Day – Office Closed
      For complete Sports schedule, click here
      For more information about Student Activities on Campus, check out the Campus Calendar here
  10. 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.