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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 November 20, 2023
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4.B. Consideration of Approval of Appointment of Full-Time Faculty
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4.C. Consideration of Approval of Appointment of Adjunct Faculty
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4.D. Consideration of Approval of Appointment of Part-Time Professional Staff
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4.E. Consideration of Approval of the Quarterly Investment Report-Public Funds Disclosure Report November 2023 and Budget Summary Report November 2023
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5. Consideration of Approval of Disbursements for November and December 2023
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6. Student and Faculty Spotlight
A. Outstanding Student Presentation B. Outstanding Employee Spotlight |
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7. President's Report
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8. Reports
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8.A. Faculty Council Report
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8.B. Provost Report
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8.C. Resource Development and Extrnal Relations Report
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8.D. Workforce Development Report
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9. New Business
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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: | January 23, 2023 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 November 20, 2023
|
|
| Subject: |
4.B. Consideration of Approval of Appointment of Full-Time Faculty
|
|
| Subject: |
4.C. Consideration of Approval of Appointment of Adjunct Faculty
|
|
| Subject: |
4.D. Consideration of Approval of Appointment of Part-Time Professional Staff
|
|
| Subject: |
4.E. Consideration of Approval of the Quarterly Investment Report-Public Funds Disclosure Report November 2023 and Budget Summary Report November 2023
|
|
| Subject: |
5. Consideration of Approval of Disbursements for November and December 2023
|
|
| Subject: |
6. Student and Faculty Spotlight
A. Outstanding Student Presentation B. Outstanding Employee Spotlight |
|
| Subject: |
7. President's Report
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Faculty Council Report
|
|
| Subject: |
8.B. Provost Report
|
|
| Subject: |
8.C. Resource Development and Extrnal Relations Report
|
|
| Subject: |
8.D. Workforce Development Report
|
|
| Subject: |
9. New Business
|
|
| Subject: |
10. Miscellaneous
|
|
| Subject: |
11. Executive Session to Consider Personnel, Legal Matters, and Real Estate
|
|
| Subject: |
12. Adjournment
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