April 13, 2023 at 1:00 PM - Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Information Item
|
|
2. Roll Call
Agenda Item Type:
Information Item
|
|
3. Introduction of Guests
Agenda Item Type:
Information Item
|
|
4. Request for Discussion of Consent Items
Agenda Item Type:
Information Item
|
|
5. Consent Items
Agenda Item Type:
Consent Agenda
|
|
5.c. Claims
Agenda Item Type:
Consent Item
|
|
5.d. Financial Report
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5.e. Purchases
Agenda Item Type:
Consent Item
|
|
5.g. Policies and Procedures Updates
Agenda Item Type:
Consent Item
|
|
6. Partnership/Ownership
Agenda Item Type:
Information Item
|
|
6.a. Career and Technical Sciences Report
Agenda Item Type:
Action Item
Attachments:
()
|
|
7. Discussion of Consent/Action Items
Agenda Item Type:
Information Item
|
|
7.a. Preventive Maintenance Contract
Agenda Item Type:
Action Item
Attachments:
()
|
|
8. Reports
Agenda Item Type:
Information Item
|
|
8.a. Student Success
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.b. Dr. Gotschall's Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.c. Enrollment Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
9. Executive Session
Agenda Item Type:
Action Item
|
|
10. Adjournment
Agenda Item Type:
Action Item
|
