April 16, 2025 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Information Session Minutes, March 19, 2025
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4.2. Closed Session Minutes, March 19, 2025
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4.3. Regular Session Minutes, March 19, 2025
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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5.1. Board of Trustees Reports (verbal)
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - March 31, 2025
Recommendation of Administration that the Board of Trustees receive and file the financial statements for the nine months ended March 31, 2025. |
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7.2. Investment Report - March 31, 2025
Recommendation of Administration that the Board of Trustees receive and file the investment report. |
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8. AUDIENCE PARTICIPATION (verbal)
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9. PERSONNEL REPORTS
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9.1. New Hires
Recommendation of Administration that the Board of Trustees approve the personnel actions. |
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9.1.A. Robin Zwiez, Full-Time Faculty, Academic Advising, MCCFO
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9.1.B. Sherry Rozak, Full-Time Faculty, Dental Hygiene, MCCFO
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9.2. Sabbatical Leave for 2025-26
Recommendation of Administration that the Board of Trustees grant the sabbatical leave during the Fall 2025 academic year to Amine Rahmouni El Idrissi for the purpose stated in this report. |
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10. REPORTS OF ADMINISTRATION - INFORMATION ITEMS (none)
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - March 31, 2025
Recommendation of Administration that the donations listed be acknowledged by the College, with thanks. |
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11.2. Change Orders (none)
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11.3. Authorization for Purchases (none)
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12. POLICY ACTIONS
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12.1. Expressive Activity - First Reading
Recommendation of Administration that the Board of Trustees adopt the first reading of the attached Expressive Activity Board Policy. |
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13. ADJOURNMENT
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