February 16, 2023 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
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Information Item
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3. Introduction of Guests
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3.a. Public Participation Announcement
Agenda Item Type:
Action Item
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4. Request for Discussion of Consent Items
Agenda Item Type:
Information Item
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5. Consent Items
Agenda Item Type:
Consent Agenda
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5.c. Claims
Agenda Item Type:
Consent Item
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5.d. Financial Report
Agenda Item Type:
Consent Item
Attachments:
()
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5.f. Personnel
Agenda Item Type:
Consent Item
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5.g. Policies and Procedures Updates
Agenda Item Type:
Consent Item
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6. Partnership/Ownership
Agenda Item Type:
Information Item
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6.a. Foundation Report
Agenda Item Type:
Action Item
Attachments:
()
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7. Public Participation
Agenda Item Type:
Action Item
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8. Discussion of Consent/Action Items
Agenda Item Type:
Information Item
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8.a. Tuition, Fees, Room and Board Rates for 2023-24
Agenda Item Type:
Action Item
Attachments:
()
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9. Information Items
Agenda Item Type:
Action Item
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9.a. HVAC Project
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Action Item
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10. Reports
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Information Item
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10.a. Student Success
Agenda Item Type:
Information Item
Attachments:
()
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10.b. Dr. Gotschall's Report
Agenda Item Type:
Information Item
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10.c. Enrollment Report
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Information Item
Attachments:
()
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10.e. Purchasing Report
Agenda Item Type:
Information Item
Attachments:
()
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11. Executive Session
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Action Item
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12. Adjournment
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