Board Meeting Agenda

Download PDF

December 20, 2021 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of November 22, 2021 Regular Meeting Minutes
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Fall Retiree - Linda Osborn
      • 3.1.2 Preview of 2022-2023 Tuition and Fees
      • 3.1.3 COVID-19 Update
      • 3.1.4 Higher Learning Commission Update
      • 3.1.5 Strategic Planning Update
      • 3.1.6 Selfless Skyhawks
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 2021-2024 Academic Calendar Modification
   2. Radiologic Technology C-Arm Equipment Purchase
   3. CDL Tuition Adjustment
   4. 2021 Tax Levy
5. Closed Session - (Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06)
6. Adjournment