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September 21, 2021 at 6:00 PM - Regular Meeting

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, June 22, 2021
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Schantz
8.B. Financial Report through August 2021 - Schantz
8.C. Greene Center/REACH Center/Ohio Hi-Point/Hollenbeck Bayley Center/Performing Arts Center Quarterly Financials - Schantz
8.D. Human Resources Update - Schantz
8.E. Enrollment Management Services Update - Schantz
8.F. Performing Arts Center Endowment Report - Schantz
8.G. Organizational Chart - Schantz
8.H. Master Planning Firm - Wakefield
8.I. Enrollment Report by Category - 2020-2021 - Kirkman
8.J. Foundation Update - Overholser
8.K. Marketing, Diversity and Community Impact Updates - Jones
9. Action Items
9.A. Personnel Recommendations for Exempt Employees - Schantz
9.B. Personnel Recommendations for Instructional Faculty - Schantz
9.C. Restricted Budget Adoption - Schantz
9.D. Expenditure Request from College Reserves - Parking Lot Energy Efficient Lighting Upgrades - Schantz
9.E. Appointment of ACCT Delegate and Alternate - Blondin
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Executive Session - Compensation of Public Employees
14. Adjournment

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