May 19, 2025: Board of Trustees Regular Board Meeting

Agenda

• • CALL TO ORDER & ROLL CALL
    • Trustee Oath of Office/Certificates of Election
  • PUBLIC COMMENT
  • CONSENT ITEMS
    • April 28, 2025 – Board of Trustees Meeting Minutes
    • Board Meeting Schedule FY26
  • MONTHLY REPORTS
    • Student Activities
    • Executive Staff
  • COLLEGE ISSUES
    • Student Success: Information Technology Update
    • Resolution 25-3, Disposal of Surplus Property Through Sale
    • Academic Program Proposals
    • Name Change for Wachholz Center for Innovation and Entrepreneurship
    • Board of Trustees’ Events Calendar
    • President’s Report
  • REORGANIZATION OF BOARD OF TRUSTEES
    • Appoint Board Members to Positions of Board Chair, Board Vice Chair, and Secretary to the Board
    • Appoint Board Members to Finance and Audit Committee and Foundation Liaison
    • Appoint a Clerk of the District
  • ADJOURNMENT
  • For Board Members who are interested, a tour of the Entrepreneurship Center Building will follow the meeting.