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Meeting Agenda
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Call to Order-Agenda
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Approval of Minutes
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a. Regular Meeting - October 2023 Minutes
Executive Session-October 2023 Minutes |
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Financial Report
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a. Consideration of Financial Report for October 2023
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Communications to the Board
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a. President's Report
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b. Personnel Considerations
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c. Athletic Report
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New Business
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a. Consideration of Approval of Financial Aid for Swift Transfer (FAST) Dual Credit Implementation Plan
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b. Consideration of Approval of FY23-24 Deferred Maintenance Action Plan
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c. Consideration of Approval of Bids
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d. Consideration of Approval of Affiliation Agreement with Limestone Medical & Hill College Echocardiography Program
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e. Consideration of Approval of Affiliation Agreement with Pediatric Specialists & Hill College Echocardiography Program
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f. Consideration of Approval of Emergency Operation Plan (EOP)
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g. Consideration of Approval of Policy Updates
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h. Consideration of Approval of deletion of TIAA-CREF as approved provider of 403B investment services for employees
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i. Consideration of Approval of addition of Equitable Advisors as an approved provider of 403B investment services for employees
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Audience
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Other Business
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Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 21, 2023 at 12:00 PM - Regular Meeting | |
| Subject: |
Call to Order-Agenda
|
|
| Subject: |
Approval of Minutes
|
|
| Subject: |
a. Regular Meeting - October 2023 Minutes
Executive Session-October 2023 Minutes |
|
| Subject: |
Financial Report
|
|
| Subject: |
a. Consideration of Financial Report for October 2023
|
|
| Subject: |
Communications to the Board
|
|
| Subject: |
a. President's Report
|
|
| Subject: |
b. Personnel Considerations
|
|
| Subject: |
c. Athletic Report
|
|
| Subject: |
New Business
|
|
| Subject: |
a. Consideration of Approval of Financial Aid for Swift Transfer (FAST) Dual Credit Implementation Plan
|
|
| Subject: |
b. Consideration of Approval of FY23-24 Deferred Maintenance Action Plan
|
|
| Subject: |
c. Consideration of Approval of Bids
|
|
| Subject: |
d. Consideration of Approval of Affiliation Agreement with Limestone Medical & Hill College Echocardiography Program
|
|
| Subject: |
e. Consideration of Approval of Affiliation Agreement with Pediatric Specialists & Hill College Echocardiography Program
|
|
| Subject: |
f. Consideration of Approval of Emergency Operation Plan (EOP)
|
|
| Subject: |
g. Consideration of Approval of Policy Updates
|
|
| Subject: |
h. Consideration of Approval of deletion of TIAA-CREF as approved provider of 403B investment services for employees
|
|
| Subject: |
i. Consideration of Approval of addition of Equitable Advisors as an approved provider of 403B investment services for employees
|
|
| Subject: |
Audience
|
|
| Subject: |
Other Business
|
|
| Subject: |
Adjournment
|
|