Meeting Agenda
1. Call to Order
2. Roll Call
3. Introduction of Guests
4. Request for Discussion of Consent Items
5. Consent Items
5.a. Agenda
5.b. Minutes
5.c. Claims
5.d. Financial Report
5.e. Purchases
5.f. Personnel
5.g. Policies and Procedures Updates
5.h. 2024 Claims Reviewers
6. Partnership/Ownership
6.a. Arts, Sciences and Business Report
7. Discussion of Consent/Action Items
7.a. Financial Audit Report
7.b. Authorization for College President to Approve Actions in December 2023
8. Reports
8.a. Student Success
8.b. Dr. Gotschall's Report
8.c. Enrollment Report
8.d. Grants Report
8.e. Purchasing Report
9. Information
9.a. Nominations for Treasurer
9.b. NCCA Representatives
10. Executive Session
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 16, 2023 at 1:00 PM - Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Introduction of Guests
Subject:
4. Request for Discussion of Consent Items
Subject:
5. Consent Items
Subject:
5.a. Agenda
Attachments:
Subject:
5.b. Minutes
Attachments:
Subject:
5.c. Claims
Attachments:
Subject:
5.d. Financial Report
Attachments:
Subject:
5.e. Purchases
Attachments:
Subject:
5.f. Personnel
Subject:
5.g. Policies and Procedures Updates
Attachments:
Subject:
5.h. 2024 Claims Reviewers
Attachments:
Subject:
6. Partnership/Ownership
Subject:
6.a. Arts, Sciences and Business Report
Attachments:
Subject:
7. Discussion of Consent/Action Items
Subject:
7.a. Financial Audit Report
Subject:
7.b. Authorization for College President to Approve Actions in December 2023
Attachments:
Subject:
8. Reports
Subject:
8.a. Student Success
Attachments:
Subject:
8.b. Dr. Gotschall's Report
Attachments:
Subject:
8.c. Enrollment Report
Attachments:
Subject:
8.d. Grants Report
Attachments:
Subject:
8.e. Purchasing Report
Attachments:
Subject:
9. Information
Subject:
9.a. Nominations for Treasurer
Subject:
9.b. NCCA Representatives
Subject:
10. Executive Session
Subject:
11. Adjournment

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