Date: August 11, 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 | Frank Arpan, Vice President of Student Success | 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

Steven Garcia, Director of Outreach and Residence Life | Haseeb Sajid, Verizon Camp | Maddy Olson, Culinary Camp | Landen Schuetz, Culinary Camp

  1. Call Meeting to Order Linnea Fletcher
  2. Roll Call of Directors Brenda Wright
  3. Public Hearing
    1. 2025 WITCC Building A Generator Project. Published in the Sioux City Journal, July 26, 2025.
  4. Oral Communications
  5. Written Communications
  6. Consent Items
    1. The minutes of the regular Board of Directors meeting held July 14, 2025.
    2. The Financial Report for June 2025 and July 2025 in addendum AUG-25-1, pages 1-14.
    3. A list of General Fund bills in addendum AUG-25-2, pages 15-33. Additional bills may be presented at the Board Meeting.
    4. The Personnel Report Regular Appointments in addendum AUG-25-3a, page 34. The Community and Continuing Education instructor list in addendum AUG-25-3b, page 35. Additional Personnel Report may be presented at the meeting.
    5. Application and Certificate for Payment #1 in the amount of $106,123.55 to Thompson Solutions Group for the Cherokee Chiller Replacement Project in addendum AUG-25-4, pages 36-37.
    6. Application and Certificate for Payment #2 in the amount of $73,211.08 to Thompson Solutions Group for the Cherokee Chiller Replacement Project in addendum AUG-25-5, pages 38-39
    7. Application and Certificate for Payment #11 in the amount of $779,766.89 to Story Construction Co. for the Denison Regional Academy Project in addendum AUG-25-6, pages 40-44.
    8. Application and Certificate for Payment #3 in the amount of $96,874.35 to Bainbridge Construction LLC. for the Ring Road Paving Improvement Project in addendum AUG-25-7, pages 45-48.
    9. Application and Certificate for Payment #11 in the amount of $693.50 to Steve Harris Construction, Inc. for the Soccer Field Improvement Project in addendum AUG-25-8, pages 49-52.
    10. Linnea Fletcher, Hanna Reinders, Tricia Sutherland, and Russell Wray traveling to ACCT Leadership Congress in New Orleans, LA, October 22-25, 2025
    11. Summer 2025 Graduates Summary in addendum AUG 25 9, pages 53-60.
      Motion needed for Consent Items
  7. Administrative Reports
    1. Summer Camps Report and Students in addendum AUG-25-10, pages 61-64. Christina Brandon Steven Garcia Haseeb Sajid Maddy Olson Landen Schuetz
    2. RISC Survey Results in addendum AUG-25-11, pages 65 Erin Volk
    3. Aviation Mechanic Equipment Purchase in addendum AUG-25-12, pages 66-70. Motion Needed Darin Moeller
    4. Bank Depositories in addendum AUG-25-13, pages 71-72. Motion Needed Troy Jasman
    5. FY25 Annual Report Balance Sheet in addendum AUG-25-14, page 73 Motion Needed Troy Jasman
    6. FY26 Detail Budget in addendum AUG 25 15, pages 74-84 Motion Needed Troy Jasman
    7. Early Retirement – 2nd Reading in addendum AUG-25-16, pages 85-88. Motion Needed Troy Jasman
    8. Change Order #7 for the Denison Regional Academy Project in addendum AUG 24 17, pages 89-90. Motion Needed Troy Jasman
    9. 2024 Soccer Field Improvements Project Closeout in addendum AUG 25 18, pages 91-95. Motion Needed Troy Jasman
    10. President Report Terry Murrell
      1. Fall Enrollment
      2. October Retreat - all day
      3. WITCC In the News in addendum AUG 25 19, pages 96-109
      4. Other 
  8. Unfinished Business
    1. Individual Board Member comments
    2. September 1 – Women’s Soccer – Dordt JV - @ WIT – 2:00 pm
    3. September 3 –Women’s Soccer – Southeast CC - @ WIT – 2:00 pm
    4. September 3 – Men’s Soccer – Southeast CC - @ WIT – 5:00 pm
    5. September 6 – Men’s Soccer – Riverland CC - @ WIT – 3:00 pm
    6. September 10 –Women’s Soccer – Iowa Western NJCAA - @ WIT – 3:00 pm
    7. September 10 – Men’s Soccer – Minnesota West TC - @ WIT – 4:00 pm
      For complete Sports schedule, click here
      For more information about Student Activities on Campus, check out the Campus Calendar here
  9. 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.