October 16, 2023 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests
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I.c. Public Comments
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II. Consent Agenda
Description:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
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II.a. Minutes of the September Board Meeting
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II.b. Monthly Financial Report
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III. Closed Session: 551.074 Personnel Matters
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IV. Open Session
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V. New Business - Discussion
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V.a. President's Annual Report
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V.b. Discuss Board Meeting Dates and Times
Description:
November, December and January regular scheduled meeting dates are on days the campus is closed due to holidays. Discuss alternative dates.
Discuss moving meeting time to 6:00pm. |
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V.c. Cyber Security Training
Description:
All Board members must complete the Cyber Security Training by the end of this year.
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V.d. Long Term Improvement Plan
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VI. New Business - Action
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VI.a. Approve 2023 Affordability and Access Report
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VI.b. Pay Period Policy Change
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VII. Items of Information
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VII.a. FPC Funding Report
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VII.b. Annual Calendar for Board of Regents
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VII.c. Upcoming Dates and Events
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VII.d. Title IX Report
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VIII. Administrative and Board Reports
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VIII.a. President
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VIII.b. Vice President
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VIII.c. Provosts and Deans
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VIII.d. Board Members
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IX. Adjourn
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