| 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 - Reorganization and Regular Board Meetings, January 18, 2022
|
|
8. Board Information Items
|
|
8.A. Board Finance and Facilities Committee Report - Schantz
|
|
8.B. Financial Statements through February 2022 - Schantz
|
|
8.C. Human Resources Update - Schantz
|
|
8.D. Budget Update - Schantz
|
|
8.E. Achieving the Dream Update - Hunter
|
|
8.F. Program Review Schedule - Hunter
|
|
8.G. FY2019 Draft Loan Cohort Default Rate - Kirkman
|
|
8.H. Technology, Safety and Strategic Initiatives Update - Franz
|
|
8.I. Foundation Update - Overholser
|
|
8.J. Marketing, Diversity and Community Impact Updates - Jones
|
|
9. Action Items
|
|
9.A. Personnel Recommendations for Exempt Employees - Schantz
|
|
9.B. Board Responsibilities Policy Revisions - Schantz
|
|
9.C. Telecommuting Policy Revisions - Schantz
|
|
9.D. Appointment of OACC Delegate and Alternate - Blondin
|
|
10. Report of the President
|
|
11. Report of the Board Chairperson
|
|
12. Board Members' Open Forum
|
|
13. Adjournment
|
