Meeting Agenda
1. Call to Order
2. Roll Call
3. Policy Items
3.a. Election 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.f. Personnel
7. Partnership/Ownership
7.a. Academic Education Report
7.b. Capital Improvement Report
8. Discussion of Consent/Action Items
8.a. Howard Building ADA Ramp and Railing Replacement
8.b. Hastings Roof Replacements
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
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2022 at 1:00 PM - Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Policy Items
Subject:
3.a. Election of Board Officers
Subject:
3.b. Appoint NCCA Representatives
Subject:
3.c. Appoint Audit Committee Members
Subject:
4. Introduction of Guests
Subject:
5. Request for Discussion of Consent Items
Subject:
6. Consent Items
Subject:
6.a. Agenda
Attachments:
Subject:
6.b. Minutes
Attachments:
Subject:
6.c. Claims
Attachments:
Subject:
6.d. Financial Report
Attachments:
Subject:
6.e. Purchases
Attachments:
Subject:
6.f. Personnel
Subject:
7. Partnership/Ownership
Subject:
7.a. Academic Education Report
Attachments:
Subject:
7.b. Capital Improvement Report
Attachments:
Subject:
8. Discussion of Consent/Action Items
Subject:
8.a. Howard Building ADA Ramp and Railing Replacement
Attachments:
Subject:
8.b. Hastings Roof Replacements
Attachments:
Subject:
9. Reports
Subject:
9.a. Student Success
Attachments:
Subject:
9.b. Dr. Gotschall's Report
Attachments:
Subject:
9.c. Enrollment Report
Attachments:
Subject:
9.d. Grants Report
Attachments:
Subject:
9.e. Purchasing Report
Attachments:
Subject:
10. Executive Session
Subject:
11. Adjournment

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