|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order & Establish a Quorum
|
|
2. Roll Call
|
|
3. Reading of Mission and Vision Statement
|
|
4. Recognition of Visitors
|
|
5. Declaration of Conflict of Interest
|
|
6. Approval of Agenda
|
|
7. Public Comment-Comments limited to 3 minutes per person
|
|
8. Approval of Minutes
|
|
9. Financial Report & Enrollment Review & Approval
|
|
10. Recognitions
|
|
11. Reports
|
|
11.A. Committee Report
|
|
11.B. Admin. Report
|
|
11.C. Academic Progress Report
|
|
11.D. Attendance Report
|
|
11.E. Board Development
|
|
11.F. Policy Review
|
|
12. Old Business
|
|
12.A. Drug Policy Revision Approval
|
|
12.B. Other Items of Business to Come Before the Board
|
|
13. New Business
|
|
13.A. Learning Model Update
|
|
13.B. Staffing
|
|
13.C. MACS Membership Approval
|
|
13.D. Other Items of Business to Come Before the Board
|
|
14. VOA meeting Observation Form
|
|
15. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 2020 at 4:30 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order & Establish a Quorum
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Reading of Mission and Vision Statement
|
|
| Subject: |
4. Recognition of Visitors
|
|
| Subject: |
5. Declaration of Conflict of Interest
|
|
| Subject: |
6. Approval of Agenda
|
|
| Subject: |
7. Public Comment-Comments limited to 3 minutes per person
|
|
| Subject: |
8. Approval of Minutes
|
|
| Subject: |
9. Financial Report & Enrollment Review & Approval
|
|
| Subject: |
10. Recognitions
|
|
| Subject: |
11. Reports
|
|
| Subject: |
11.A. Committee Report
|
|
| Subject: |
11.B. Admin. Report
|
|
| Subject: |
11.C. Academic Progress Report
|
|
| Subject: |
11.D. Attendance Report
|
|
| Subject: |
11.E. Board Development
|
|
| Subject: |
11.F. Policy Review
|
|
| Subject: |
12. Old Business
|
|
| Subject: |
12.A. Drug Policy Revision Approval
|
|
| Subject: |
12.B. Other Items of Business to Come Before the Board
|
|
| Subject: |
13. New Business
|
|
| Subject: |
13.A. Learning Model Update
|
|
| Subject: |
13.B. Staffing
|
|
| Subject: |
13.C. MACS Membership Approval
|
|
| Subject: |
13.D. Other Items of Business to Come Before the Board
|
|
| Subject: |
14. VOA meeting Observation Form
|
|
| Subject: |
15. Adjourn
|
|