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October 19, 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. Brief Data Story
6. Approval of Minutes - Regular Board Meeting, September 21, 2021
7. Board Information Items
7.A. Board Finance and Facilities Committee Report - Schantz
7.B. Quarterly Financial Reports - Schantz
7.C. Unaudited Annual Financial Report FY 2021 - Schantz
7.D. Greene Center/REACH Center/Ohio Hi-Point/Hollenbeck Bayley Center/Performing Arts Center Quarterly Financials - Schantz
7.E. Human Resources Update - Schantz
7.F. Healthcare Programs' Pass Rates, Completion Rates and Graduation Numbers - Hunter
7.G. Loan Default Rates - Kirkman
7.H. Clark State 60th Anniversary Committee - Blondin
7.I. PDAC and Capital Bill Request Submissions - Blondin
7.J. Preferred Name Policy Discussion - Blondin
7.K. Board Government/Community Relations Committee Report - Blondin
7.L. Annual Clery Report - Franz
7.M. Technology, Safety and Strategic Initiatives Update - Franz
7.N. Foundation Update - Overholser
7.O. Marketing, Diversity and Community Impact Updates - Jones
8. Action Items
8.A. Personnel Recommendations for Exempt Employees - Schantz
8.B. Personnel Recommendations for Instructional Faculty - Schantz
8.C. 2021 Ohio Department of Higher Education Efficiency Report - Schantz
8.D. Annual Planned Allocation for Use of Reserve Funds - Schantz
8.E. Expenditure Request from College Reserves - Deferred Maintenance - Schantz
8.F. Expenditure Request from College Reserves - Greene Center Bond Payoff - Schantz
8.G. Expenditure Request from College Reserves - PAC/HBC Capital Spend - Schantz
8.H. Expenditure Request from College Reserves - Campus Master Plan - Wakefield/Schantz
9. Report of the President
10. Report of the Board Chairperson
11. Board Members' Open Forum
12. Adjournment

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