May 20, 2024 at 6:00 PM - Regular Board Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on April 15, 2024
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4.B. Consideration of the Appointment of Adjunct Faculty
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4.C. Consideration of Approval of an Amendment to the President's Contract
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4.D. Review and Re-Adoption of Temple College's Investment Policy
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4.D.1. Memo-Review and Re-adoption of Temple College's Investment Policy
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4.D.2. Investment Policy CAK (LOCAL) 5-20-2024
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4.D.3. Investment Policy CAK (LEGAL)-5-20-2024
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4.D.4. Investment Policy Resolution
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4.E. Consideration of Approval of Public Funds Investment Disclosure Report, March 2024
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4.F. Consideration of Approval of Budget Summary Report-February 2024-Current Fiscal Year vs Prior Fiscal Year
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4.G. Consideration of Approval of Lott Vernon as Auditor for FY2024
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5. Consideration of Approval of Disbursements for April 2024
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6. Student and Outstanding Employees Spotlights
Student Spotlight Barton Mackenzie, Diagnostic Medical Sonography Student Outstanding Employees Spotlight Jack Edwards, Executive Director, Physical Plant Jackie Klaus, Associate Director, Physical Plant |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost-Academic Affairs and Student Services Reports
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9. New Business
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9.A. Consider an Order Canvassing of Election Returns for May 4, 2024 General Election
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9.B. Administration of Oath of Office to Newly-Elected Members of the Board of Trustees
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9.C. Consideration of Election of Officers for Board of Trustees
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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