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January 19, 2021 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 - Special Board Meeting, November 17, 2020
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Wakefield
8.B. Quarterly Financial Report through December 31, 2020 - Wakefield
8.C. Greene Center Quarterly Financial Report - Wakefield
8.D. REACH Center Quarterly Financial Report - Wakefield
8.E. Ohio Hi-Point Career Center Quarterly Report - Wakefield
8.F. Budget Timeline 2021-2022 - Wakefield
8.G. Campus Crime Report 2019 - Wakefield
8.H. Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act Update - Wakefield
8.I. Human Resources Update - Wakefield
8.J. Foundation Update - Overholser
8.K. Marketing, Diversity and Community Impact Update - Jones
9. Action Items
9.A. Personnel Recommendations ~ Exempt Employees - Wakefield
9.B. Personnel Recommendations ~ Instructional Faculty - Wakefield
9.C. Holidays Observed Policy Update - Wakefield
9.D. Recruitment and Selection Policy Update - Wakefield
9.E. Categories of Employment Policy Update - Wakefield
9.F. Leave Policies for Regular Employees - Wakefield
9.G. Completion Plan - Hunter
9.H. Revised 2021-2022 Academic Year Calendar - Hunter
9.I. Faculty and Staff Emeriti Recommendations - Blondin
9.J. Emergency Executive Succession Plan - Blondin
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Adjournment
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