October 18, 2021 at 12:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
I.a. Invocation
|
|
I.b. Welcome and Recognition of Guests
|
|
II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
|
|
II.a. Minutes of the September Board Meeting
Presenter:
Scott Radach
|
|
II.b. Monthly Financial Report
Presenter:
Teri Langwell
|
|
II.c. Donations
|
|
II.d. Property Bids
|
|
III. Closed Session: 551.074 Personnel Matters
|
|
IV. Open Session
Presenter:
Scott Radach
|
|
V. New Business - Discussion
|
|
V.a. President's Annual Report
Presenter:
Dr. Glendon Forgey
|
|
V.b. Employee Handbook
Presenter:
Jackie Brand
Description:
Review the 2021-2022 Employee Handbook
|
|
VI. New Business - Action
|
|
VI.a. Approve 2022-23 Academic Calendar
Presenter:
Dr. Shannon Carroll
|
|
VI.b. Approve 2021 Affordability and Access Report
Presenter:
Dr. Glendon Forgey
|
|
VII. Items of Information
|
|
VII.a. Grants Summary
Presenter:
Jackie Brand
|
|
VII.b. Annual Calendar for Board of Regents
Presenter:
Jackie Brand
|
|
VII.c. Upcoming Dates and Events
Presenter:
Jackie Brand
|
|
VIII. Administrative and Board Reports
|
|
VIII.a. President
|
|
VIII.b. Vice Presidents
|
|
VIII.c. Provosts and Deans
|
|
VIII.d. Board Members
|
|
IX. Adjourn
|