Meeting Agenda
1. Call to Order
2. Roll Call
3. Request for Discussion of Consent Items
4. Consent Items
4.a. Agenda
4.b. Minutes
4.c. Claims
4.d. Financial Report
4.e. Purchases
4.f. Personnel
5. Partnership/Ownership
5.a. Student Success Report
6. Discussion of Consent/Action Items
6.a. Appoint Audit Committee Members
6.b. Bereavement Leave Policy
6.c. Program Reviews:
  • Agricultural Services
  • Health Information Management Services
  • Information Technology and Systems
7. Reports
7.a. Dr. Gotschall's Report
7.b. Enrollment Report
7.c. Grants Report
7.d. Purchasing Report
8. Executive Session
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 13, 2021 at 1:00 PM - Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Request for Discussion of Consent Items
Subject:
4. Consent Items
Subject:
4.a. Agenda
Attachments:
Subject:
4.b. Minutes
Attachments:
Subject:
4.c. Claims
Attachments:
Subject:
4.d. Financial Report
Attachments:
Subject:
4.e. Purchases
Attachments:
Subject:
4.f. Personnel
Subject:
5. Partnership/Ownership
Subject:
5.a. Student Success Report
Attachments:
Subject:
6. Discussion of Consent/Action Items
Subject:
6.a. Appoint Audit Committee Members
Subject:
6.b. Bereavement Leave Policy
Attachments:
Subject:
6.c. Program Reviews:
  • Agricultural Services
  • Health Information Management Services
  • Information Technology and Systems
Attachments:
Subject:
7. Reports
Subject:
7.a. Dr. Gotschall's Report
Attachments:
Subject:
7.b. Enrollment Report
Attachments:
Subject:
7.c. Grants Report
Attachments:
Subject:
7.d. Purchasing Report
Attachments:
Subject:
8. Executive Session
Subject:
9. Adjournment

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