Board Meeting Agenda

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November 22, 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 October 25, 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 Report to the Community
      • 3.1.2 Health Professions' Year-End Review
      • 3.1.3 Title III Year-End Review
      • 3.1.4 ALL IN Campus Democracy Challenge
      • 3.1.5 Tax Levy
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Faculty Retirement -- Humanities / Music
   2. A/E Proposal -- 2022 West Mall Student Plaza Project
   3. Contract Addendum -- ChopDawg
   4. Contract Approval -- Panopto
   5. Contract Award -- ROE #47 Pathways Coaching
   6. IT Equipment Purchase - Item added 11:45am on 11/20
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