October 26, 2020 at 12:00 PM - Regular Meeting
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I. Call to Order
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I.a. Invocation
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I.b. Welcome and Recognition of Guests - Andrea Gulley, Walsh Gallegos
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II. Minutes of Previous Meeting
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II.a. Minutes of the September 14, 2020 Board Meeting
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III. New Business - Action
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III.a. Approve 2021-22 Academic Calendar
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III.b. Approve 2020 Affordability and Access Report
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III.c. Property Bids
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III.d. Approve Attorney Retainer Agreement
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III.e. Fresh Ideas Contract Extension
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III.f. Policy Update 39
Description:
DIAA(LOCAL): Freedom From Discrimination, Harassment, and Retaliation - Sex and Sexual Violence
FFDA(LOCAL): Freedom From Discrimination, Harassment, and Retaliation - Sex and Sexual Violence FMA(LOCAL): Discipline and Penalties - Discipline Procedure |
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III.g. Approve Vision Strategy
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III.h. Update Bank Signatories
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III.i. Update DC Bank Signatories
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IV. New Business - Discussion
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IV.a. Financial Report for Month Ending September 2020
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IV.b. SACSCOC Update
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IV.c. Title IX Report
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IV.d. President's Annual Report
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V. Items of Information
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V.a. AAS Degree - Process Technology
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V.b. President's Evaluation Form
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V.c. Grants Summary
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V.d. Annual Calendar for Board of Regents
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V.e. Upcoming Dates and Events
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VI. Administrative and Board Reports
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VI.a. President
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VI.b. Vice President
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VI.c. Deans
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VI.d. Board Members
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VII. Closed Session: 551.074 Personnel Matters
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VIII. Open Session
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IX. Adjourn
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