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September 15, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Recognition of Guests/Public Comment
4. Student Success Story
5. Brief Data Story
6. Approval of Minutes - Regular Meeting, June 23, 2020
7. Board Information Items
7.A. Board Finance and Facilities Committee Report - Wakefield
7.B. Financial Report through August 2020 - Wakefield
7.C. Greene Center Quarterly Financial Report - Wakefield
7.D. REACH Center Quarterly Financial Report - Wakefield
7.E. Ohio Hi-Point Quarterly Financial Report - Wakefield
7.F. Human Resources Update - Wakefield
7.G. Enrollment Management Services Update - Wakefield
7.H. Performing Arts Center Endowment Report - Wakefield
7.I. Board Human Resources Committee Report - Doyle
7.J. Board Government/Community Relations Committee Report - Blondin
7.K. College Name Change - Blondin
7.L. Enrollment by Category Report - Felder
7.M. Foundation Update - Overholser
7.N. Performing Arts Center and Hollenbeck Bayley Creative Arts and Conference Center Update - Wakefield
7.O. Marketing Update - Means
7.P. Organizational Chart
8. Action Items
8.A. Personnel Recommendations for Exempt Employees - Wakefield
8.B. Personnel Recommendations for Instructional Faculty - Wakefield
8.C. Employee Insurance Benefits Renewal - Wakefield
8.D. Restricted Budget Adoption - Wakefield
8.E. Sex Discrimination Policy Revisions - Wakefield
8.F. Faculty Code of Ethics Policy Revisions - Hunter 
8.G. Appointment of ACCT Delegate and Alternate - Blondin
9. Report of the President
10. Report of the Board Chairperson
11. Board Members' Open Forum
12. Executive Session to Discuss Compensation of Public Employees and Pending or Imminent Court Action
13. Adjournment
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