Date: October 13, 2025
Time: 4:00pm
Location: WITCC Sioux City Campus, Board Room A507
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

Carmen Wilson, Associate Dean – Corporate College

  1. Call Meeting to Order Linnea Fletcher
  2. Roll Call of Directors Brenda Wright
  3. Oral Communications
  4. Written Communications
    1. Thank You – South Sioux City Chamber in addendum OCT 25 1, pages 1-2
  5. Consent Items
    1. The minutes of the regular Board of Directors meeting held September 8, 2025
    2. The Financial Report for September 2025 in addendum OCT-25-2, pages 3-9
    3. A list of General Fund bills in addendum OCT-25-3, pages 10-29. Additional bills may be presented at the Board Meeting.
    4. The Personnel Report Regular Appointments in addendum OCT-25-4a, pages 30-31. The Community and Continuing Education instructor list in addendum OCT-25-4b, pages 32-33. Additional Personnel Report may be presented at the meeting.
    5. Application and Certificate for Payment #5 in the amount of $33,879.09 to Bainbridge Construction, LLC. for Ring Road Improvements Project in addendum OCT 25-5, pages 34-37.
      Motion needed for Consent Items
  6. Administrative Reports
    1. Fall Semester Enrollment Report in addendum OCT 25-6, pages 38-44. Tawnya Beermann Christina Brandon
    2. Student Support Report in addendum OCT 25-7, pages 45-47. Frank Arpan Tawnya Beermann
    3. Graduation Compilation Report in addendum OCT 25-8, pages 48-51. Frank Arpan Tawnya Beermann
    4. Future Ready Iowa Programs in addendum OCT 25-9, pages 52-54. Motion Needed Darin Moeller
    5. Quality Faculty Plan in addendum OCT 25-10, pages 55-58. Motion Needed Darin Moeller
    6. 260G ACE Nursing Program in addendum OCT 25-11, pages 59-63. Motion Needed Darin Moeller Carmen Wilson
    7. 260E Seaboard Triumph Foods in addendum OCT 25 12, pages 64-71 Motion Needed Darin Moeller Carmen Wilson
    8. 2nd Reading Board Policy Updates in addendum OCT 25-13, pages 72-76. Motion Needed Erin Volk Jackie Plendl
    9. Foundation Compilation Report in addendum OCT 25-14, pages 77-91. Troy Jasman
    10. Bldg. A Generator Project in addendum OCT 25-15, pages 92-94 Motion Needed Troy Jasman
    11. Change Order #8 for the Denison Regional Academy in addendum OCT 25-16, pages 95-98. Motion Needed Troy Jasman
    12. Change Order #9 for the Denison Regional Academy in addendum OCT 25-17, pages 99-100. Motion Needed Troy Jasman
    13. ACCT Voting Delegate in addendum OCT 25-18, pages 101-104. Motion Needed Terry Murrell
    14. President Report Terry Murrell
      1. IPIB Training for Newly Elected and Appointed Official
        1. Explanation
        2. Training options coming via email
      2. WITCC In the News in addendum AUG 25 19, pages 105-122.
      3. Other 
  7. Unfinished Business
    1. Individual Board Member comments
    2. October 15 – Women’s Soccer – Central CC - @ WIT – 1:30 pm
    3. October 15 – Men’s Soccer – Central (NE) CC - @ WIT – 4:00 pm
    4. October 15 – Volleyball – DMACC - @ WIT – 6:00 pm
    5. October 18 – Volleyball – York JV - @ WIT – 2:00 pm
    6. October 20 – Volleyball – Southeast CC - @ WIT – 7:00 pm
    7. October 23 – Volleyball – Iowa Lakes CC - @ WIT – 7:00 pm
    8. October 29 – Volleyball – Iowa Central CC - @ WIT – 7:00 pm
    9. November 1 – Basketball – Fort Scott Community College @ WIT – 3:00 pm
    10. November 12 – Basketball – Highland Community College Kansas @ WIT – 7:00 pm
    11. November 22 – Basketball – North Platte Community College @ WIT – 3:00 pm
      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.