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May 17, 2022 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. Student Success Story
6. Approval of Minutes - Regular Board Meeting, April 19, 2022
7. Board Information Items
7.A. Board Finance and Facilities Committee Report - Bell/Schantz
7.B. Financial Statements through April 2022 - Schantz
7.C. FY 2023 Budget/Revenue and Expense Assumptions - Schantz
7.D. Board Government and Community Relations Committee Report - Blondin
7.E. Technology, Safety and Strategic Initiatives Updates - Franz
7.F. Marketing, Diversity and Community Impact Updates - Jones
7.G. Foundation Update - Overholser
8. Action Items
8.A. Personnel Recommendations for Exempt/Non-Exempt Employees - Schantz
8.B. Reserves Request - Vice President of Academic Affairs Search - Schantz
8.C. AY 2023-2024 and 2024-2025 College Calendars - Hunter
8.D. Instructional Faculty Contract Renewal Addendum - Hunter
9. Report of the President
10. Report of the Board Chairperson
11. Board Members' Open Forum
12. Executive Session - President's Contract
13. Adjournment

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