January 27, 2025: Board of Trustees Regular Board Meeting

Agenda

• CALL TO ORDER & ROLL CALL
• PUBLIC COMMENT
• CONSENT ITEMS
  • December 16, 2024 – Board of Trustees Meeting Minutes

• MONTHLY REPORTS
  • Student Activities
  • Executive Staff
• COLLEGE ISSUES
  • Student Success: Library Update
  • Resolution 25-1, Trustee Resolution Calling for an Election by Mail Ballot
  • Naming Entrepreneurship Center
  • Finance and Audit Committee
  • Board Policy, Chapter IX, Planning and Research, Section 10 – First Reading
  • Board Policy, Chapter XIII, Information Systems, Sections 10, 20, 30, and 40 – First Reading
  • Board of Trustees’ Events Calendar
  • Board Self-Evaluation
  • President’s Report