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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Opportunity for Citizens to Address the Board
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3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
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4. Consideration of Approval of Consent Agenda
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4.A. Consideration of Approval of Minutes from the Regular Meeting on April 20, 2020
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4.B. Consideration of the Appointment of Full-Time Faculty
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4.C. Consideration of the Appointment of Full-Time Professional Staff
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4.D. Consideration of the Appointment of Adjunct Faculty
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5. Consideration of Approval of Disbursements for April 2020
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6. Student Spotlight
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7. President's Report
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8. Reports
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8.A. Academic Affairs and Educational Services Reports
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8.B. Foundation Report
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8.C. Board Committees
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8.C.1. Building Committee Report
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8.C.2. Finance Committee Report
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9. New Business
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9.A. Administration of Oath of Office to Newly-Elected Members of the Board of Trustees
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9.B. Consideration of Approval of Faculty Recommended for Tenure Fall 2020
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10. Miscellaneous
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11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2020 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Opportunity for Citizens to Address the Board
|
|
| Subject: |
3.A. Citizens who desire to address the Board on any matter listed on the agenda may sign up to do so prior to this meeting. Public Comments will be received during this portion of the meeting. Please limit comments to three minutes. No discussion or final action will be taken by the Board.
|
|
| Subject: |
4. Consideration of Approval of Consent Agenda
|
|
| Subject: |
4.A. Consideration of Approval of Minutes from the Regular Meeting on April 20, 2020
|
|
| Subject: |
4.B. Consideration of the Appointment of Full-Time Faculty
|
|
| Subject: |
4.C. Consideration of the Appointment of Full-Time Professional Staff
|
|
| Subject: |
4.D. Consideration of the Appointment of Adjunct Faculty
|
|
| Subject: |
5. Consideration of Approval of Disbursements for April 2020
|
|
| Subject: |
6. Student Spotlight
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|
| Presenter: |
Susan Guzman-Trevino
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|
| Subject: |
7. President's Report
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|
| Presenter: |
Dr. Christina Ponce
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|
| Subject: |
8. Reports
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|
| Subject: |
8.A. Academic Affairs and Educational Services Reports
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|
| Presenter: |
Susan Guzman-Trevino
|
|
| Subject: |
8.B. Foundation Report
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|
| Presenter: |
Evelyn Waiwole
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|
| Subject: |
8.C. Board Committees
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|
| Subject: |
8.C.1. Building Committee Report
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|
| Subject: |
8.C.2. Finance Committee Report
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|
| Subject: |
9. New Business
|
|
| Subject: |
9.A. Administration of Oath of Office to Newly-Elected Members of the Board of Trustees
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|
| Subject: |
9.B. Consideration of Approval of Faculty Recommended for Tenure Fall 2020
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|
| Presenter: |
Susan Guzman-Trevino
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|
| Subject: |
10. Miscellaneous
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|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
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|
| Subject: |
12. Adjournment
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