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October 22, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Recognition of Guests/Public Comment
4. Student Success Story
5. Approval of Minutes - Regular Meeting, September 17, 2019
6. Board Information Items
6.A. Board Finance and Facilities Committee Report - Wakefield
6.B. Quarterly Financial Reports - Wakefield
6.C. Greene Center Quarterly Financial Report - Wakefield
6.D. REACH Center Quarterly Financial Report - Wakefield
6.E. Ohio Hi-Point Career Center Quarterly Financial Report - Wakefield
6.F. Campus Crime Report - Wakefield
6.G. Human Resources Update - Wakefield
6.H. Healthcare Programs' Pass Rates, Completion Rates and Graduation Numbers - Hunter
6.I. Loan Default Rates – Felder
6.J. Board Government/Community Relations Committee Report – Blondin  
6.K. PDAC and Capital Bill Request Submissions – Blondin
6.L. Foundation Update - Overholser
6.M. Performing Arts Center Update - Adkins
6.N. Marketing Update - Means
7. Action Items
7.A. Personnel Recommendations for Exempt Employees - Wakefield
7.B. Personnel Recommendations for Instructional Faculty - Wakefield
7.C. 2019 Ohio Department of Higher Education Efficiency Report - Wakefield
7.D. Annual Planned Allocation for Use of Reserve Funds - Wakefield
7.E. Revised Budget - Wakefield
7.F. Equal Employment Opportunity and Diversity Policy Revision - Wakefield
7.G. Sex Discrimination and Title IX Policy Revision - Wakefield
8. Report of the President
9. Report of the Board Chairperson
10. Board Members' Open Forum
11. Adjournment
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