January 20, 2022 at 1:00 PM - Meeting
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1. Call to Order
Agenda Item Type:
Information Item
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2. Roll Call
Agenda Item Type:
Information Item
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3. Policy Items
Agenda Item Type:
Action Item
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3.a. Election of Board Officers
Agenda Item Type:
Action Item
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3.b. Appoint NCCA Representatives
Agenda Item Type:
Action Item
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3.c. Appoint Audit Committee Members
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Action Item
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4. Introduction of Guests
Agenda Item Type:
Information Item
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5. Request for Discussion of Consent Items
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Information Item
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6. Consent Items
Agenda Item Type:
Consent Agenda
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6.c. Claims
Agenda Item Type:
Consent Item
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6.d. Financial Report
Agenda Item Type:
Consent Item
Attachments:
()
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6.e. Purchases
Agenda Item Type:
Consent Item
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6.f. Personnel
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Consent Item
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7. Partnership/Ownership
Agenda Item Type:
Information Item
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7.a. Academic Education Report
Agenda Item Type:
Action Item
Attachments:
()
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7.b. Capital Improvement Report
Agenda Item Type:
Action Item
Attachments:
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8. Discussion of Consent/Action Items
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Information Item
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8.a. Howard Building ADA Ramp and Railing Replacement
Agenda Item Type:
Action Item
Attachments:
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9. Reports
Agenda Item Type:
Information Item
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9.b. Dr. Gotschall's Report
Agenda Item Type:
Information Item
Attachments:
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9.c. Enrollment Report
Agenda Item Type:
Information Item
Attachments:
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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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