Board Meeting Agenda

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July 26, 2021 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes from June 28, 2021
   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 CARES & HEERF Funds Update
      • 3.1.2 Enrollment Update
      • 3.1.3 Higher Learning Commission (HLC) Update
      • 3.1.4 Strategic Planning Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Faculty Appointment - Biology
   2. FY 2022 Treasurers Bond
   3. FY 2022 Insurance Renewal
   4. Disposal of Obsolete Equipment
   5. Request to Serve Alcohol
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes from June 28, 2021
7. Adjournment