May 22, 2023 at 5:30 PM - Policy & Personnel Committee

1. Call to Order

2. Standing Committee Items:

2.A. INFORMATION ITEM:  Becoming an Entrepreneurial Community College

• Update on Modern Campus
• Update on Ranger Roadshow
• Update on Ranger Print
• Update on Fitness Center
• Update on Campus Store
• Update on Soft Skills
• Update on KC Shark Tank

2.B. INFORMATION ITEM: New TASB Policies for Information Only

2.B.1. CAAA (LEGAL) - State and Federal Revenue Sources - State

2.B.2. CAD (LEGAL) - Appropriations and Revenue Sources - Bond Issues

2.B.3. CAE (LEGAL) - Appropriations and Revenue Sources - Time Warrants

2.B.4. CAF (LEGAL) - Appropriations and Revenue Sources - Certificates of Indebtedness

2.B.5. CAG (LEGAL) - Appropriations and Revenue Sources - Revenue Bonds and Obligations

2.B.6. CAH (LEGAL) - Appropriations and Revenue Sources - Loans and Notes

2.B.7. CAI (LEGAL) - Appropriations and Revenue Sources - Ad Valorem Taxes

2.B.8. DECB (LEGAL, Administrative Rule) - Leaves and Absences - Military Leave

2.B.9. DLC (LEGAL) - Employee Performance - Promotion and Demotion

2.C. INFORMATION ITEM:  Review of Personnel Agenda

3. New Business Items:

3.A. INFORMATION ITEM:  DEI Legislation

4. Walk-ins: All

5. Adjourn