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Meeting Agenda
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Regular Meeting, November 9, 2021
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5.A.2. Board Special Meeting, Evaluation and Compensation Committee, December 16, 2021
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6. Board Action
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6.A. Approval of the Board of Trustees 2022 Regular Meeting Calendar (Mike Gavin)
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6.B. Approval of Board Policy 8.012 - Equity Grievance Policy (Loyce Brown)
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6.C. Approval of Board Policy 8.013 - Student Leave of Absence (LOA) (Shelly Raube)
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6.D. Approval of New Certificate in Plant Based Nutrition - Certificate of Achievement (Martha Crawmer and Ed Suniga)
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6.E. Approval of Program Eliminations (Martha Crawmer and Ed Suniga)
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6.F. Approval of President's Goals (Mike Nash)
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7. Administrative Reports
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7.A. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
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|
| Subject: |
3. Public Comment
|
|
| Subject: |
3.A. Response
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|
| Subject: |
4. Treasurer's Report
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|
| Subject: |
5. Consent Agenda
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|
| Subject: |
5.A. Acceptance of Minutes:
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|
| Subject: |
5.A.1. Board Regular Meeting, November 9, 2021
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|
| Subject: |
5.A.2. Board Special Meeting, Evaluation and Compensation Committee, December 16, 2021
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|
| Subject: |
6. Board Action
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|
| Subject: |
6.A. Approval of the Board of Trustees 2022 Regular Meeting Calendar (Mike Gavin)
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|
| Subject: |
6.B. Approval of Board Policy 8.012 - Equity Grievance Policy (Loyce Brown)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve Board Policy 8.012 - Equity Grievance Policy as presented.
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| Subject: |
6.C. Approval of Board Policy 8.013 - Student Leave of Absence (LOA) (Shelly Raube)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve Board Policy 8.013 - Student Leave of Absence (LOA) for inclusion in the Board Policy Manual, the College Catalog, and the Student Handbook.
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| Subject: |
6.D. Approval of New Certificate in Plant Based Nutrition - Certificate of Achievement (Martha Crawmer and Ed Suniga)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve a new Certificate of Achievement in Plant Based Nutrition effective Fall semester 2022. This is proposed by the Health and Wellness Division.
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6.E. Approval of Program Eliminations (Martha Crawmer and Ed Suniga)
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Description:
It is the recommendation of the administration that the Board of Trustees eliminate the following programs: Industrial Technology Education, Associates in Applied Science; Radiography - General Management, Associates in Applied Science/Associate in Business Studies; and Respiratory Care - General Management, Associates in Applied Science/Associates in Business Studies.
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| Subject: |
6.F. Approval of President's Goals (Mike Nash)
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| Subject: |
7. Administrative Reports
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7.A. President's Report
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8. Trustee Comments
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9. Chair Comments
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| Subject: |
10. Adjournment
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