April 22, 2024: Board of Trustees Regular Board Meeting
Agenda
I. CALL TO ORDER & ROLL CALL
II. PUBLIC COMMENT
III. CONSENT ITEMS*
A. March 18, 2024 – Board of Trustees Meeting Minutes
B. April 4, 2024 – Board of Trustees Special Zoom Meeting Minutes
IV. MONTHLY REPORTS
1. Student Award
V. COLLEGE ISSUES
A. Faculty Tenure Recommendations*
B. Student Success: Web Technology and Graphic Design AAS Degree Programs
C. Finance and Audit Committee***
1. Disposal of Surplus Property Through Sale*
2. Quarterly Finance Report – Quarter Ending March 31, 2024
3. Tuition and Fee Consideration for FY25*
D. Board Policy, Chapter X, Communications and Marketing, Sections 10 and 20 – Second Reading*
E. Board Policy, Chapter XI, Institutional Advancement and Development, Section 10 – Second Reading*
F. Academic Program Proposals*
G. Board of Trustees Events Calendar
H. President’s Report
VI. EXECUTIVE SESSION
A. President’s Annual Performance Evaluation
VII. ADJOURNMENT
*-Action Items
***Finance and Audit Committee will meet at 3:15 p.m.***