January 17, 2024 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Special Meeting, November 29, 2023
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4.2. Information Session, December 13, 2023
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4.3. Regular Meeting, December 13, 2023
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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5.1. Board of Trustees Reports (verbal)
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - December 31, 2023
Recommendation of Administration that the Board of Trustees receive and file the financial statements for the six months ended December 31, 2023. |
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7.2. Investment Report - December 31, 2023
Recommendation of Administration that the Board of Trustees receive and file the investment report. |
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8. AUDIENCE PARTICIPATION - (verbal)
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9. PERSONNEL REPORTS (none)
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10. REPORTS OF ADMINISTRATION - INFORMATION ITEMS - (none)
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - December 31, 2023
Recommendation of Administration that the donations listed be acknowledged by the College, with thanks. |
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11.2. Change Orders
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11.3. Authorization for Purchases
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11.3.A. Perkins Grant Fund - Rockwell Automation Training Workstations
Recommendation of Administration that the Board of Trustees approve the purchase of twelve (12) Rockwell Automation Industry 4.0 University CWR-1625 Bench Top Workstations with support services and instructor kits from IST Ohio of Lexington, Ohio in the total amount of $256,800 from the Perkins Grant Fund. |
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11.3.B. College-wide Capacity and Facility Utilization Study
Recommendation of Administration that the Board of Trustees authorize the Administration to execute a contract with Plante Moran Realpoint for a college-wide capacity and facility utilization study, upon review and approval of General Counsel, in an amount not to exceed $137,000. |
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12. POLICY ACTIONS (none)
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13. ADJOURNMENT
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