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June 22, 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, May 18, 2021
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Schantz
8.B. Financial Statements through May 2021 - Schantz
8.C. Human Resources Update - Schantz
8.D. Board Human Resources Committee Report - Doyle
8.E. Achieving the Dream Site Visit Reflections - Blondin
8.F. CRM Assessment Update - Franz
8.G. Foundation Update - Overholser
8.H. Marketing, Diversity and Community Impact Updates - Jones
9. Action Items
9.A. Personnel Recommendations ~ Exempt Employees - Schantz
9.B. Personnel Recommendations ~ Instructional Faculty - Schantz
9.C. Adoption of 2021-2022 General Fund Budget - Schantz
9.D. Adoption of 2021-2022 Auxiliary Fund Budgets - Schantz
9.E. Dual Enrollment Tuition for Home Schooled/Private Schooled Students - ACTION - Schantz
9.F. Revised Military Tuition Discount - ACTION - Schantz
9.G. Conflict of Interest and Commitment Policy - Schantz
9.H. Faculty Promotions in Rank - Hunter
9.I. 2021-2022 Laboratory and Special Fees Schedule - Hunter
9.J. Associate of Applied Science in Entertainment Technology Degree Approval - Hunter
9.K. Bachelor of Applied Science in Addiction and Integrated Treatment Studies Approval - Hunter 
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Executive Session - Board Self-Evaluation, President's Performance Evaluation and Contract, and Consideration of Legal Matters
14. Adjournment
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