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January 18, 2022 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, October 19, 2021
8. Board Information Items
8.A. Board Finance and Facilities Committee Report - Schantz
8.B. Quarterly Financial Report through December 31, 2021 - Schantz
8.C. Greene Center/REACH Center/Ohio Hi-Point/Hollenbeck Bayley Center/Performing Arts Center Quarterly Financials - Schantz
8.D. Budget Timeline 2022-2023 - Schantz
8.E. Human Resources Update - Schantz
8.F. HEERF Updates - Schantz and Overholser
8.G. Achieving the Dream Update - Blondin 
8.H. Enrollment Updates and Activities - Kirkman
8.I. Counseling Services Update - Kirkman
8.J. Technology, Safety and Strategic Initiatives Update - Franz
8.K. Foundation Update - Overholser
8.L. 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. Holidays Observed Policy Update - Schantz
9.D. Revised 2021-2022 and 2022-2023 Academic Calendars - Hunter
9.E. Anti-Hazing Policy - Kirkman
9.F. Emergency Executive Succession Plan - Blondin
10. Report of the President
11. Report of the Board Chairperson
12. Board Members' Open Forum
13. Adjournment

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