April 22, 2024: Board of Trustees Regular Board Meeting

Agenda

I. CALL TO ORDER & ROLL CALL

II. PUBLIC COMMENT

III. CONSENT ITEMS*

A. March 18, 2024 – Board of Trustees Meeting Minutes

B. April 4, 2024 – Board of Trustees Special Zoom Meeting Minutes

IV. MONTHLY REPORTS

A. Student Activities

1. Student Award

B. Faculty Activities

C. Executive Staff

V. COLLEGE ISSUES

A. Faculty Tenure Recommendations*

B. Student Success: Web Technology and Graphic Design AAS Degree Programs

C. Finance and Audit Committee***

1. Disposal of Surplus Property Through Sale*

2. Quarterly Finance Report – Quarter Ending March 31, 2024

3. Tuition and Fee Consideration for FY25*

D. Board Policy, Chapter X, Communications and Marketing, Sections 10 and 20 – Second Reading*

E. Board Policy, Chapter XI, Institutional Advancement and Development, Section 10 – Second Reading*

F. Academic Program Proposals*

G. Board of Trustees Events Calendar

H. President’s Report

VI. EXECUTIVE SESSION

A. President’s Annual Performance Evaluation

VII. ADJOURNMENT

*-Action Items

***Finance and Audit Committee will meet at 3:15 p.m.***