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May 18, 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 - Regular Board Meeting, April 20, 2021
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Wakefield
8.B. Financial Statements through April 2021 - Wakefield
8.C. Performing Arts Center Endowment Report - Wakefield
8.D. FY 2022 Budget/Revenue and Expense Assumptions - Wakefield
8.E. Human Resources Update - Wakefield
8.F. Foundation Update - Overholser
8.G. Marketing, Diversity and Community Impact Updates - Jones
9. Action Items
9.A. Personnel Recommendations ~ Exempt Employees - Wakefield
9.B. Personnel Recommendations ~ Instructional Faculty - Wakefield
9.C. Virtual Meetings Policy - Wakefield
9.D. Designation of College Treasurer - Wakefield
9.E. Expenditure Request from College Reserves - DMS Program Start Up - Hunter/Wakefield
9.F. Expenditure Request from College Reserves - Greene Center Cybersecurity Lab Computer Replacement - Hunter/Wakefield
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Executive Session - President's Performance Evaluation
14. Adjournment
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