March 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
Agenda Item Type:
Information Item
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3. Request for Discussion of Consent Items
Agenda Item Type:
Information Item
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4. Consent Items
Agenda Item Type:
Consent Agenda
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4.c. Claims
Agenda Item Type:
Consent Item
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4.d. Financial Report
Agenda Item Type:
Consent Item
Attachments:
()
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4.f. Personnel
Agenda Item Type:
Consent Item
Attachments:
()
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4.g. Policies and Procedures Updates
Agenda Item Type:
Consent Item
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5. Discussion of Consent/Action Items
Agenda Item Type:
Information Item
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5.a. HVAC Upgrades at the Hastings Campus
Agenda Item Type:
Action Item
Attachments:
()
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5.b. Wages and Benefits for Employees
Agenda Item Type:
Action Item
Attachments:
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5.c. Kearney E-Ship Center Lease
Agenda Item Type:
Action Item
Attachments:
()
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6. Reports
Agenda Item Type:
Information Item
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6.a. Dr. Gotschall's Report
Agenda Item Type:
Information Item
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6.b. Enrollment Report
Agenda Item Type:
Information Item
Attachments:
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6.d. Purchasing Report
Agenda Item Type:
Information Item
Attachments:
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7. Executive Session
Agenda Item Type:
Action Item
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8. Adjournment
Agenda Item Type:
Action Item
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