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January 22, 2024: Board of Trustees Regular Board Meeting

Agenda

January 22, 2024 3:45 pm
Location: Blake Hall 140

I. CALL TO ORDER & ROLL CALL

II. PTK PRESENTATION

III. PUBLIC COMMENT

IV. CONSENT ITEMS*

A. December 18, 2023 – Board of Trustees Meeting Minutes

V. MONTHLY REPORTS

A. Student Activities

B. Faculty Activities

C. Executive Staff

VI. COLLEGE ISSUES

A. Student Success: CARE Team

B. Resolution 24-2, Trustee Resolution Calling for an Election by Mail Ballot*

C. Finance and Audit Committee*

1. Quarterly Budget Report Ending December 31, 2023

D. Board of Trustees Event Calendar

E. President’s Report

VII. ADJOURNMENT

*-Action Items

Minutes