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ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: June 21, 2011 <br />Action Agenda <br />Item No. IoS " (,~ <br />SUBJECT: Durham Technical Community College (DTCC)-Trustee Appointments <br />DEPARTMENT: Board of Commissioners PUBLIC HEARING: (YIN) No <br />ATTACHMENT(S): Under Separate Cover <br />Membership Roster INFORMATION CONTACT: <br />Application of Person for Consideration Clerk's Office, 245-2130 <br />Letter from Durham Technical Community <br />College <br />Resolution concerning joint property ownership <br />between DTCC and Orange County BOCC <br />Examples of Trustee Qualifications <br />Applicant Interest List <br />Applications of Persons on the Interest List <br />PURPOSR: To consider a second term appointment to the Durham Technical Community <br />College Board of Trustees. <br />BACKGROUND: At its regular meeting on April 24, 2007 the Durham Technical Community <br />Cohege Board of Trustees adopted the attached resolution for joint property ownership between- <br />the DTCC Board of Trustees and the Orange County Board of Commissioners. At this time, the <br />Orange County Board of Commissioners were invited. to appoint up to two members to the <br />DTCC Board of Trustees. Appointments are for four-year terms beginning- July 1, 2007. No <br />more than one trustee can be a BOCC member. <br />Mr. Aaron Nelson was appointed by the BOCC in 2007. His term ends June 30, 2011 and <br />Durham Tech President Bill Ingram has indicated that they would like for Mr. Nelson to be <br />reappointed. <br />Commissioner Foushee is the BOCC appointee to the DTCC Board of Trustees and her term <br />ends in 2013. <br />FINANCIAL IMPACT: None. <br />RECOMMENDATION(S): The Board will consider making one second term appointment to the <br />DTCC Board of Trustees. <br />