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
|