1. Call to Order
1.1 Open Meeting Compliance Statement
“Statement of Compliance with the Oklahoma Open Meeting Act
(Special meeting scheduled meeting, September 24, 2018 at 12:00 pm)
This special meeting of the Tulsa Community College Board of
Regents has been convened in accordance with the Oklahoma
Open Meeting Act.
This meeting was preceded by advance notice of the date, time,
and place, filed with the Oklahoma Secretary of State on August 20,
2018.
Notice of this meeting was also given at least twenty-four (24) hours in
advance of the meeting by positing notice of the date, time, place, and
agenda of the meeting at 3:00 p.m. on September 18, 2018 at the
principal office of the Tulsa Community College Board of Regents,
located at 6111 E. Skelly Drive, Tulsa, Oklahoma.
1.2
Roll Call
Robin F. Ballenger, Chair
Paul H. Cornell, Secretary
William R. McKamey, Member
2. Discussion between all in attendance from the Higher Learning
Commission (HLC) Review Team, the TCC President’s Executive Team,
and TCC Board Members
Dr. Robert S. Hass, Chair
Dr. Debra Mary Smith, Member
Mr. Michael Crenshaw, Member
Ms. Charlotte J. Schmitz, Member
Dr. John Phillip Speary, Jr., Member
Dr. Osaro O. Ighodaro, Member
TCC President’s Executive Team
Dr. Leigh B. Goodson, President
Dr. Cindy Hess, Sr. Vice President and
Ms. Lindsay White, Sr. Strategy Advisor to the
President and Board Liaison
Ms. Lauren Brookey, Vice President of
Dr. Jan Clayton, Chief Student Affairs Officer
Mr. Mark McMullen, Chief Financial Officer
Mr. Sean Weins, Vice President of
Ms. Mackenzie Wilfong, Esq., General Counsel
Tulsa Community College Board of Regents
Agenda for the Special Meeting on September 24, 2018
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