June 14, 2022 at 1:00 PM - PRCC Board of Trustees Meeting

Agenda

Agenda

I. Invocation

II. Pledge of Allegiance

III. Welcome Guests

IV. Recognitions/Presentations

Description:
2022 PRCC Baseball NJCAA National Champions

V. Approval of Minutes

VI. Reports

Description:
Dr. Martha Lou Smith
Dr. Jana Causey
Dr. Jennifer Seal
Mr. Jeff Long
Mrs. Candace Harper
Mrs. Delana Harris

VII. Financial Matters

Description:

Reconciled Bank Balances
Unrestricted Current Fund Statement of Expenditures
Approval: Disbursement Register (Claim Docket)
Approval: Fixed Assets Deletion Report
Approval: Instructional Salary Schedule for FY 2023
Approval: Budget for FY 2023
Approval: Personnel Memorandum for FY 2023
Approval: Single Source Item(s)
Hertzog CPA Representative

VIII. Personnel Matters

Description:

Acceptance: Resignations
Acceptance: Retirments
Approval: Recommendations

IX. Legal Matters

X. Other Business

Description: Approval: New Policies (Employee Conflict of Interest, Telework, and Gifts, Entertainment, & Food)
Approval: Revised Policies (Travel, Purchasing, and Inventory Requirements)

XI. President's Report

XII. Adjourn

XIII. Reminders

Description:

All PRCC Campuses will be closed for Summer Break July 4-8
Board of Trustees Conference: July 26-28 at the Beau Rivage in Biloxi, MS

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