August 19, 2021 at 1:00 PM - Meeting
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1. Call to Order
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Information Item
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2. Roll Call
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Information Item
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3. Introduction of Guests
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Information Item
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4. Request for Discussion of Consent Items
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Information Item
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5. Consent Items
Agenda Item Type:
Consent Agenda
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5.c. Claims
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Consent Item
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5.d. Financial Report
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Consent Item
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5.f. Personnel
Agenda Item Type:
Consent Item
Attachments:
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5.g. 2023-24 and 2024-25 Calendars
Agenda Item Type:
Consent Item
Attachments:
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6. Partnership/Ownership
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Information Item
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6.a. Business and Entrepreneurship Report
Agenda Item Type:
Action Item
Attachments:
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7. Discussion of Consent/Action Items
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7.a. FTE/REU/RAE Report Acceptance
Agenda Item Type:
Action Item
Attachments:
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7.b. Bond Refinancing
Agenda Item Type:
Action Item
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8. Information
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Action Item
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9. Reports
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9.b. Dr. Gotschall's Report
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9.c. Enrollment Report
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Information Item
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10. Executive Session
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Action Item
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11. Adjournment
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Action Item
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