May 13, 2025 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order-Agenda
|
|
Approval of Minutes
|
|
a. Regular Meeting — April 2025 Minutes
|
|
Financial Report
|
|
a. Consideration of Financial Report for April 2025
|
|
b. Consideration of Audit Report for FY 24
|
|
Communications to the Board
|
|
a. President's Report
|
|
b. Athletic/Esports Report
|
|
Personnel Considerations
|
|
a. Faculty and Staff Appointments
|
|
b. Resignations, Retirements, and Terminations
|
|
New Business
|
|
a. Consideration of Approval of Bids
|
|
b. Consideration of Approval of Update to Rental Fees
|
|
c. Consideration of Approval of Transferring Account Management of the Hill College Endowment Fund from Sweetwater Financial Advisors to WP Wealth
|
|
d. Consideration of Approval of Resolution to Move Public Funds
|
|
e. Consideration of Approval of Agreement with Hill College Foundation
|
|
f. Consideration of Approval of Johnson County Emergency Services District MOU
|
|
g. Consideration of Approval of Resolution for Resale of Rio Vista Property
|
|
Audience
|
|
Other Business
|
|
Adjournment
|