December 9, 2020 at 5:00 PM - Special Meeting

I. Call to Order Special Meeting

II. Moment of Silence and Pledge of Allegiance

III. Certification of Posting Notice of Special Meeting

IV. Recognition of Guests

V. Citizens Desiring to Appear Before the Board on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Board Chairperson may limit the time of appearance before the Board to three minutes.)

VI. Action Items:

VI.1. Consider Approval of Finance Committee Recommendation Regarding Acceptance of Financial Statements and Single Audit Reports for the Years Ended August 31, 2020 and 2019, and Required Communications Letter (Action Item)

VI.2. Consider Approval of Proposal for Main Campus Audio/Visual Refresh for Rooms N-307 and R-357

VII. Faculty Representative Report (Ms. L. Janene Davison)

VIII. Adjournment