Date: December 8, 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 | Mike Brown, Athletic Director

  1. Secretary will Call Meeting to Order Brenda Wright
  2. New Business Brenda Wright
    1. Abstract of Votes from Woodbury County for Districts I, II, III, V, and VIII for the Regular School Board Election of November 4, 2025, in addendum DEC 25 1, pages 1-5.
    2. The Directors elected at the November 4, 2025, election will take the Oath of Office: District I – Justin Daale District II – Brad Griffin District III – Hanna Reinders District V – Tricia Sutherland District VIII – Russell Wray Brenda Wright
    3. Election of Officers: a. President and Vice President Motion Needed Brenda Wright
    4. President will assume the chair Chair
    5. Elect Community Colleges for Iowa Representative and Alternate Motion Needed Chair
    6. Elect Audit and Finance Committee members Motion Needed Chair
  3. Roll Call of Directors Brenda Wright
  4. Oral Communications
  5. Written Communications
    1. Seasons Greetings from Allen College in addendum DEC 25 2, pages 6- 7.
  6. Public Hearing – Entrance 3 and 4 Paving Improvements Project
  7. Consent Items
    1. The minutes of the regular Board of Directors meeting held November 10, 2025
    2. The Financial Report for November 2025 in addendum DEC-25-3, pages 8-13.
    3. A list of General Fund bills in addendum DEC-25-4, pages 14-36. Additional bills may be presented at the Board Meeting.
    4. The Personnel Report Regular Appointments in addendum DEC-25-5a, page 37. The Community and Continuing Education instructor list in addendum DEC-25-5b, page 38. Additional Personnel Report may be presented at the meeting.
    5. Application and Certificate for Payment #4 in the amount of $2,868.10 to Thompson Solutions Group for Cherokee Campus Chiller Replacement Project in addendum DEC-25-6, pages 39-40.
    6. Application and Certificate for Payment #13 in the amount of -$6,625.30 to Story Construction for the Denison Regional Academy Project in addendum DEC 25 7, pages 41-46.
      Motion needed for Consent Items
  8. Administrative Reports
    1. KWIT Audit Motion Needed Auditors
    2. WITCC Financial Audit Motion Needed Auditors
    3. Athletics Report in addendum DEC 25 8, pages 47-49. Frank Arpan Mike Brown
    4. Identity Theft and Prevention Report in addendum DEC 25 9, page 50. Troy Jasman Christina Brandon
    5. New Job Training Program Financings Annual Report in addendum DEC 25 10, pages 51-54. Troy Jasman Carmen Wilson
    6. WITCC Cherokee Campus Chiller Replacement Project Closeout in addendum DEC 25 11, pages 55-57. Motion Needed Troy Jasman
    7. Corporate College Report in addendum DEC 25 12, pages 58-59. Darin Moeller Carmen Wilson
    8. 260G Accelerated Career Education (ACE) Nursing Agreement with Burgess Health Center in addendum DEC 25 13, pages 60-69. Motion Needed Darin Moeller Carmen Wilson
    9. 260G Accelerated Career Education (ACE) Nursing Agreement with Unity Point – St. Luke’s in addendum DEC 25 14, pages 70-80. Motion Needed Darin Moeller Carmen Wilson
    10. Security Camera Equipment Purchase Request in addendum DEC 25 15, pages 81-83. Motion Needed Christina Brandon Tawnya Beermann
    11. Ellucian Smart Plan Purchase Request in addendum DEC 25 16, pages 84-94. Motion Needed Christina Brandon Tawnya Beermann
    12. Contract with ACCT for President Search in addendum DEC 25 17, pages 95-104 Motion Needed Linnea Fletcher
    13. President Search Screening Committee Proposal in addendum DEC 25 18, page 105 Motion Needed Linnea Fletcher
    14. President Search Timeline Proposal in addendum DEC 25 19, pages 106-107 Motion Needed Linnea Fletcher
    15. Community Colleges for Iowa Update Tricia Sutherland
    16. President Report Terry Murrell
      1. Holiday Reception
      2. IJAG
      3. WITCC In the News in addendum DEC 25 20, pages 108-111.
      4. Other 
  9. Unfinished Business
    1. Individual Board Member comments
    2. December 6 – Basketball – Northeast Community College @ WIT – 3:00 pm
    3. December 8 – Basketball – Kansas City Kansas Community College @ WIT – 7:00 pm
    4. December 17 – Basketball – Ellsworth Community College @ WIT – 7:30 pm
    5. December 23 – Holiday Brunch Reception – 9:00 am – 11:00 am
    6. January 10 – Basketball – Iowa Western Community College @ WIT – 3:00 pm
    7. January 12 – Spring 2026 Semester Begins
      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.