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Meeting Agenda
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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. Board Appointment
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4. Introduction of Guests
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4.a. Public Participation Announcement
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5. Request for Discussion of Consent Items
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6. Consent Items
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6.a. Agenda
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6.b. Minutes
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6.c. Claims
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6.d. Financial Report
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6.e. Purchases
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6.f. Personnel
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6.g. Policies and Procedures Updates
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6.h. CCC Foundation Contract
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7. Partnership/Ownership
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7.a. Student Success and Enrollment Management
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7.b. Health Sciences
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8. Public Participation
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9. Executive Session
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10. Discussion of Consent/Action Items
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10.a. College President Permission for July Purchases
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10.b. General Operational Budget Tentative Approval
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10.c. Renewable Energy Certificates
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10.d. Approval of College President's Contract
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10.e. Updated Comprehensive Master Plan
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10.f. 2024 Board Meeting Dates
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11. Reports
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11.a. Dr. Gotschall's Report
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11.b. Enrollment Report
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11.c. Grants Report
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11.d. Purchasing Report
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 15, 2023 at 1:00 PM - Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Policy Items
|
|
| Subject: |
3.a. Board Appointment
|
|
|
Attachments:
|
||
| Subject: |
4. Introduction of Guests
|
|
| Subject: |
4.a. Public Participation Announcement
|
|
| Subject: |
5. Request for Discussion of Consent Items
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.a. Agenda
|
|
|
Attachments:
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||
| Subject: |
6.b. Minutes
|
|
|
Attachments:
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||
| Subject: |
6.c. Claims
|
|
|
Attachments:
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||
| Subject: |
6.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
6.e. Purchases
|
|
|
Attachments:
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||
| Subject: |
6.f. Personnel
|
|
|
Attachments:
|
||
| Subject: |
6.g. Policies and Procedures Updates
|
|
|
Attachments:
|
||
| Subject: |
6.h. CCC Foundation Contract
|
|
|
Attachments:
|
||
| Subject: |
7. Partnership/Ownership
|
|
| Subject: |
7.a. Student Success and Enrollment Management
|
|
|
Attachments:
|
||
| Subject: |
7.b. Health Sciences
|
|
|
Attachments:
|
||
| Subject: |
8. Public Participation
|
|
| Subject: |
9. Executive Session
|
|
| Subject: |
10. Discussion of Consent/Action Items
|
|
| Subject: |
10.a. College President Permission for July Purchases
|
|
|
Attachments:
|
||
| Subject: |
10.b. General Operational Budget Tentative Approval
|
|
|
Attachments:
|
||
| Subject: |
10.c. Renewable Energy Certificates
|
|
|
Attachments:
|
||
| Subject: |
10.d. Approval of College President's Contract
|
|
|
Attachments:
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||
| Subject: |
10.e. Updated Comprehensive Master Plan
|
|
|
Attachments:
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||
| Subject: |
10.f. 2024 Board Meeting Dates
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|
|
Attachments:
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||
| Subject: |
11. Reports
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|
| Subject: |
11.a. Dr. Gotschall's Report
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|
|
Attachments:
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||
| Subject: |
11.b. Enrollment Report
|
|
|
Attachments:
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||
| Subject: |
11.c. Grants Report
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Attachments:
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||
| Subject: |
11.d. Purchasing Report
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Attachments:
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| Subject: |
12. Adjournment
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