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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, February 1, 2022
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5.B. Acceptance of Closed Meeting Minutes
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5.B.1. February 1, 2022, Regular Meeting
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5.C. Amend Approved Minutes, January 11, 2022, Regular Meeting to Correct Clerical Error
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6. Board Action
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6.A. FY 2022-2023 Tuition & Fee Schedule (Sarah DuFresne and Mike Gavin)
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6.B. Approval of Purchase for CAE Audio Video Recording System (Jon Foco)
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7. Administrative Reports
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7.A. Student Success (Reva Curry)
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7.A.1. Compost Kid: Undergraduate Research Using Experimental Design (Maggie Zimmerman)
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7.B. 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: | March 8, 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
|
|
| Subject: |
4. Treasurer's Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Acceptance of Minutes:
|
|
| Subject: |
5.A.1. Board Regular Meeting, February 1, 2022
|
|
| Subject: |
5.B. Acceptance of Closed Meeting Minutes
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|
| Subject: |
5.B.1. February 1, 2022, Regular Meeting
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|
| Subject: |
5.C. Amend Approved Minutes, January 11, 2022, Regular Meeting to Correct Clerical Error
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|
| Subject: |
6. Board Action
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|
| Subject: |
6.A. FY 2022-2023 Tuition & Fee Schedule (Sarah DuFresne and Mike Gavin)
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Description:
It is the recommendation of the administration that the Board of Trustees approve the FY 2022-2023 Tuition & Fee Schedule as presented.
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| Subject: |
6.B. Approval of Purchase for CAE Audio Video Recording System (Jon Foco)
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Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase of the CAE Audio Video Recording system, including the required installation & other equipment needed with a project budget of $713,002, and authorize the Business Services administration to award contracts as the components are ordered.
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| Subject: |
7. Administrative Reports
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| Subject: |
7.A. Student Success (Reva Curry)
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|
| Subject: |
7.A.1. Compost Kid: Undergraduate Research Using Experimental Design (Maggie Zimmerman)
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|
| Subject: |
7.B. President's Report
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| Subject: |
8. Trustee Comments
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| Subject: |
9. Chair Comments
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| Subject: |
10. Adjournment
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