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March 8, 2022 at 8:00 AM - Board Finance and Facilities Committee Meeting

Agenda
1. Call to Order - Chair Bell
2. Roll Call - Recorder
3. Approval of January 11, 2022 Meeting Minutes - ACTION
4. February Financial Report - Schantz
5. Budget Update - Schantz/Dr. Hunter
6. Audit Firm Selection Update - Schantz
7. Capital Projects Update (Fire Station, GISA Expansion, Rhodes Hall/ASC Phase 4) - Schantz
8. Capital Requests Update - Dr. Blondin
9. PAC/HBC:  Operational and Market Analysis - Dr. Blondin
10. Board Responsibilities Policy Revisions - ACTION
11. Telecommuting Policy Revisions - ACTION 
12. Open Discussion
13. Next Meeting - April 12, 2022 - 8:00 a.m. - TLC 113 Board Room/Virtually via Lifesize

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