January 18, 2024 at 1:00 PM - Meeting

1. Call to Order

2. Roll Call

3. Policy Items

3.a. Installation of Board Officers

3.b. Appoint NCCA Representatives

3.c. Appoint Audit Committee Members

4. Introduction of Guests

5. Request for Discussion of Consent Items

6. Consent Items

6.a. Agenda

6.b. Minutes

6.c. Claims

6.d. Financial Report

6.e. Purchases

6.e.i. Columbus Parking Lot

6.e.ii. Architect Bid for Furnas Building

6.f. Personnel

6.g. Information Security Policy

6.h. CCC Education Association

7. Partnership/Ownership

7.a. Grand Island Campus Report

8. Discussion of Consent/Action Items

8.a. Naming Rights Proposal for Automotive Careers Training Center

9. Reports

9.a. Student Success

9.b. Dr. Gotschall's Report

9.c. Enrollment Report

9.d. Grants Report

9.e. Purchasing Report

10. Executive Session

11. Adjournment