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Meeting Agenda
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I. CALL TO ORDER
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II. EXECUTIVE SESSION (Trustee Appointment/551.074)
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II.A. Overview of Interested Parties
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II.B. Interview Applicants
8:45 a.m. 9:30 a.m. 10:15 a.m. - Break 10:30 a.m. 11:15 a.m. 12:00 p.m. 12:45 p.m. - Lunch |
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II.C. Review of Qualified Individuals for Appointment for One At-Large Trustee Vacancy
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III. RECONVENE
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IV. NEW BUSINESS
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IV.A. Visioning/Future Directions
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IV.A.1. Appointment of At-Large Trustee
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V. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2026 at 8:40 AM - Special Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. EXECUTIVE SESSION (Trustee Appointment/551.074)
|
|
| Subject: |
II.A. Overview of Interested Parties
|
|
| Subject: |
II.B. Interview Applicants
8:45 a.m. 9:30 a.m. 10:15 a.m. - Break 10:30 a.m. 11:15 a.m. 12:00 p.m. 12:45 p.m. - Lunch |
|
| Subject: |
II.C. Review of Qualified Individuals for Appointment for One At-Large Trustee Vacancy
|
|
| Subject: |
III. RECONVENE
|
|
| Subject: |
IV. NEW BUSINESS
|
|
| Subject: |
IV.A. Visioning/Future Directions
|
|
| Subject: |
IV.A.1. Appointment of At-Large Trustee
|
|
| Subject: |
V. ADJOURN
|
|
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The Board of Trustees will have lunch at 12:45 p.m. on the day of the Board meeting in the Tumbleweed Room in the Student Union Building on the Howard College campus. This lunch will be an executive session for discussion and review of qualified individuals for the trustee appointment. The meeting will be called to order at 8:40 a.m. and will move into Executive Session. The open Special Meeting will be scheduled to reconvene at approximately 2:00 p.m. Prior to two minutes before the call to order at 8:40 a.m. meeting, your phone will be automatically muted when you join the meeting. A short overview of procedures will be given prior to the start. Phones will then be muted for the meeting to begin. Opportunity will be given for public comment. Recording will be available on the website after the meeting. |
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