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October 20, 2020 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Recognition of Guests/Public Comment
4. Conflicts of Interest
5. Student Success Story
6. Brief Data Story
7. Approval of Minutes - Regular Board Meeting, September 15, 2020
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Wakefield
8.B. Quarterly Financial Reports - Wakefield
8.C. Unaudited Annual Financial Report FY 2020 - Wakefield
8.D. Greene Center Quarterly Financial Report - Wakefield
8.E. REACH Center Quarterly Financial Report - Wakefield
8.F. Ohio Hi-Point Career Center Quarterly Financial Report - Wakefield
8.G. Human Resources Update - Wakefield
8.H. Performing Arts Center Update - Wakefield
8.I. Healthcare Programs' Pass Rates, Completion Rates and Graduation Numbers - Hunter
8.J. Loan Default Rates - Felder
8.K. Fall 2020 Student Survey - Felder
8.L. PDAC and Capital Bill Request Submissions - Blondin
8.M. Foundation Update - Overholser
8.N. Marketing Update - Means
9. Action Items
9.A. Personnel Recommendation for Exempt Employees - Wakefield
9.B. 2020 Ohio Department of Higher Education Efficiency Report - Wakefield
9.C. Annual Planned Allocation for Use of Reserve Funds - Wakefield
9.D. Academic Calendar Update 2020-2021 - Hunter
9.E. Clark State Name Change Resolution Draft and Communication Strategy - Blondin
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Adjournment
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