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May 20, 2024: Board of Trustees Regular Board Meeting

Agenda

May 20, 2024 3:45 pm
Location: Blake Hall 140

I. CALL TO ORDER & ROLL CALL

A. Welcome New Trustees

II. PUBLIC COMMENT

III. CONSENT ITEMS*

A. April 22, 2024 – Board of Trustees Meeting Minutes

B. June 17, 2024 Board and Audit and Finance Committee Meeting

C. Board Meeting Schedule FY25

D. Faculty MOU

IV. MONTHLY REPORTS

A. Student Activities

B. Faculty Activities

C. Executive Staff

V. COLLEGE ISSUES

A. Student Success: Logging Simulator

B. Board Policy, Chapter VII, Students, Sections 10 and 60 – First Reading*

C. Board of Trustees Events Calendar

D. President’s Report

VI. REORGANIZATION OF BOARD OF TRUSTEES*

A. Appoint Board Members to Positions of Board Chair, Board Vice-Chair, and Secretary to the Board

B. Appoint a Clerk of the District

VII. ADJOURNMENT

*-Action Items

Minutes