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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Action Items:
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2.A. Committee Reports
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2.A.1. Property Committee - Ms. Montie Garner
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2.A.1.a. Bid Approval for the bathtub replacement for Century Commons
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2.A.2. Personnel Policy Committee- Dr. Tara Deaver
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2.A.2.a. Consider Candidate for Vice President of Institutional Effectiveness
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2.A.2.b. Board Policy Update 49
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2.A.3. Finance Committee - Mr. Gary Johnson
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2.A.3.a. Project Oasis Chapter 312 Tax Abatement Request- Jose Baceiro with Kroll LLC
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2.A.3.b. 2025/2026 Budget Review
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2.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
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2.C. Quarterly Investment Report- Brandy Ham
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2.D. Approvals of Co-Op List- Ms. Brandy Ham
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2.E. Re-Organization of the Board-Mr. Gary Johnson
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2.F. First Class Free Revision- Ms. Kim McKay
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3. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2025 at 12:00 PM - Board Work Session Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
|
|
| Subject: |
2. Action Items:
|
|
| Subject: |
2.A. Committee Reports
|
|
| Subject: |
2.A.1. Property Committee - Ms. Montie Garner
|
|
| Subject: |
2.A.1.a. Bid Approval for the bathtub replacement for Century Commons
|
|
| Subject: |
2.A.2. Personnel Policy Committee- Dr. Tara Deaver
|
|
| Subject: |
2.A.2.a. Consider Candidate for Vice President of Institutional Effectiveness
|
|
| Subject: |
2.A.2.b. Board Policy Update 49
|
|
| Subject: |
2.A.3. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
2.A.3.a. Project Oasis Chapter 312 Tax Abatement Request- Jose Baceiro with Kroll LLC
|
|
| Subject: |
2.A.3.b. 2025/2026 Budget Review
|
|
| Subject: |
2.B. Monthly Financial Statements & Budget Amendments - Ms. Brandy Ham
|
|
| Subject: |
2.C. Quarterly Investment Report- Brandy Ham
|
|
| Subject: |
2.D. Approvals of Co-Op List- Ms. Brandy Ham
|
|
| Subject: |
2.E. Re-Organization of the Board-Mr. Gary Johnson
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|
| Subject: |
2.F. First Class Free Revision- Ms. Kim McKay
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|
| Subject: |
3. Adjournment - Mr. Gary Johnson
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