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March 16, 2021 at 6:10 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 - Reorganization and Regular Meetings, January 19, 2021
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Wakefield
8.B. Financial Statements through February 2021 - Wakefield
8.C. Performing Arts Center Endowment Report - Wakefield
8.D. Human Resources Update - Wakefield
8.E. Board Government/Community Relations Committee Report - Blondin
8.F. Board Governance and Policy Committee Report - Blondin
8.G. Graduation Schedule - May 2021 - Kirkman
8.H. FY2018 Cohort Default Rate - Kirkman
8.I. Foundation Update - Overholser
8.J. Policies and Procedures Branding Updates - Jones
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. Salary Increase Recommendation - Wakefield
9.D. Authorization to Locally Administer Capital Project - Wakefield
9.E. Student Location Policy - Hunter
Description:  Salary Increase Recommendation for Instructional Faculty - Wakefield
9.F. Senate Bill 40 Policy Revisions - Kirkman
9.G. Board of Trustees' Bylaws Revisions - Blondin
9.H. Appointment of OACC Delegate and Alternate - Blondin
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Executive Session - Legal Matters
14. Adjournment
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