August 17, 2023 at 1:00 PM - Meeting
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1. Call to Order
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2. Roll Call
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3. Policy Items
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3.a. Installation of New Board Member
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4. Introduction of Guests
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5. Request for Discussion of Consent Items
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6. Consent Items
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6.c. Claims
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6.d. Financial Report
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6.f. Personnel
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6.g. Policies and Procedures Updates
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6.h. College Attorney Contract
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6.i. Fine Arts Center Remodel
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7. Partnership/Ownership
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7.a. College Foundation Report
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8. Discussion of Consent/Action Items
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8.a. FTE/REU/RAE Report Acceptance
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8.b. UNK Rural Health Building Agreement
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8.c. Automotive Training Center Program Statement
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9. Reports
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9.a. Student Success
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9.b. Dr. Gotschall's Report
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9.c. Enrollment Report
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9.d. Grants Report
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10. Executive Session
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11. Adjournment
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