December 19, 2023 at 5:00 PM - Board of Trustees Meeting
| Agenda |
|---|
|
1. ITEM NO: 1
AGENDA ITEM: Call to Order – 5:00 pm ITEM TYPE: COMMENT: |
|
2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
|
3. ITEM NO. 3
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the December 19, 2023 Board of Trustees meeting.
Attachments:
()
|
|
4. ITEM NO. 4
AGENDA ITEM: Guests’ Comments ITEM TYPE: COMMENT: |
|
5. ITEM NO: 5
AGENDA ITEM: Introductions and Highlights ITEM TYPE: COMMENT: |
|
6. ITEM NO: 6
AGENDA ITEM: Consent Agenda ITEM TYPE: Decision COMMENT: A. Approval of Minutes of the November 28, 2023 meeting. The minutes of the regular meeting of November 28, 2023 are enclosed. B. Treasurer’s Report. The Treasurer’s Report as of November 30, 2023 shows a balance of $16,490,532.76 at Central National Bank. C. Purchasing and Payment of Claims. The purchase orders are enclosed or are available from the Clerk of the Board. 1) The A List 2) The B List D. Personnel 1) Systems Administrator RECOMMENDED ACTION: Approve the items included in the Consent Agenda as presented. |
|
7. ITEM NO. 7
AGENDA ITEM: Reports ITEM TYPE: Information COMMENT: A. President’s Message B. Interim Vice President for Academic Affairs C. Vice President for Administrative Services D. Vice President for Student Services E. Meetings Trustees Attended |
|
8. ITEM NO: 8
AGENDA ITEM: Discussion Items ITEM TYPE: Discussion COMMENT: A. Policy F4 - Incident Management
Attachments:
()
|
|
9. ITEM NO: 9
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. Approval of Board Vacancy RECOMMENDED ACTION: Approve to appoint a new Board Member to fill the unexpired term of Board Member, Jim Koch, effective January 1, 2024. B. Approval of Tuition, Fees, and Housing Rates for AY 2024-2025 RECOMMENDED ACTION: Approve the recommended tuition, fees, and campus housing rates for the 2024-2025 academic year as presented. |
|
10. ITEM NO: 10
AGENDA ITEM: Other ITEM TYPE: COMMENT: A. Schedule 2024 Organizational Meeting |
|
11. ITEM NO: 11
AGENDA ITEM: Executive Session ITEM TYPE: Executive Session COMMENT: |
|
12. ITEM NO: 12
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
