Board Meeting Agenda

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January 27, 2020 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Acknowledgement-Doris Cox
      • 3.1.2 Review of Mission, Vision, Values, and Strategic Plan
      • 3.1.3 Enrollment Update
      • 3.1.4 Preview of 2020-2021 Tuition and Fees
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 114.04 Remote Attendance of Board of Trustee Meetings-Second Reading
   2. 516.01 Drug Free Campus-First Reading
   3. Revision of 2020-2021 Academic Calendar
   4. Faculty Resignation-Nursing
   5. Administrator Appointment-Vice President of Academics and Student Services
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes of
7. Adjournment