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May 10, 2021 at 7:30 AM - Board Finance and Facilities Committee Meeting

Agenda
1. Call to Order - Committee Chair Bell
2. Roll Call - Recorder
3. Approval of April 8, 2021 Meeting Minutes - ACTION
4. Financial Statements through April 2021 - Wakefield
5. FY 2022 State Budget (SSI) - Wakefield
6. FY 2022 Budget Update - Wakefield
7. CARES/CRRSA Update - Schantz
8. Reopening Plan - Dr. Blondin & Dr. Franz
9. Overview of Federal Legislation Re: Higher Education - Dr. Blondin
10. Bachelor Degree Program Update - Dr. Blondin
11. Expenditure Request from College Reserves - DMS Program Start Up - Dr. Hunter/Wakefied - ACTION
12. Expenditure Request from College Reserves Re: Cybersecurity Lab Computer Replacement - Dr. Hunter/Wakefield - ACTION
13. Virtual Meetings Policy - Schantz - ACTION
14. Open Discussion
15. Next Meeting - June 9, 2021 - 7:30 a.m. Virtually via Lifesize
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