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Meeting Agenda
1. Call to Order
2. Approval of the Agenda
3. Public Comment
3.A. Response
4. Treasurer's Report
5. Consent Agenda
5.A. Acceptance of Minutes:
5.A.1. Board Dinner Meeting, March 12, 2024
5.A.2. Board Regular Meeting, March 12, 2024
6. Board Action
6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2024-2025 (Jon Foco)
6.B. Approval of Updating and Standardizing Control System Infrastructure from Trane U.S. Inc. (Steve Gregory)
7. Administrative Reports
7.A. Student Success (Shelly Raube)
7.A.1. Student Award and Scholarship Recipients
7.B. President's Report
8. Trustee Comments
9. Chair Comments
10. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 2, 2024 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Approval of the Agenda
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 Dinner Meeting, March 12, 2024
Subject:
5.A.2. Board Regular Meeting, March 12, 2024
Subject:
6. Board Action
Subject:
6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2024-2025 (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $27,708,647, and state appropriation of $19,058,357 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
Subject:
6.B. Approval of Updating and Standardizing Control System Infrastructure from Trane U.S. Inc. (Steve Gregory)
Description:
It is the recommendation of the administration that the Board of Trustees approve a purchase order in the amount of $1,551,000 to Trane U.S. Inc. to update and standardize the Control System Infrastructure on the main campus which includes P, N, M, L, J, H, F, and S Wings, the grounds maintenance building, and the Planetarium.
Subject:
7. Administrative Reports
Subject:
7.A. Student Success (Shelly Raube)
Subject:
7.A.1. Student Award and Scholarship Recipients
Subject:
7.B. President's Report
Subject:
8. Trustee Comments
Subject:
9. Chair Comments
Subject:
10. Adjournment

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