Meeting Agenda
1. Call to Order
2. Roll Call
3. Introduction of Guests
3.a. Public Participation Announcement
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. 2025 Board Meeting Dates
5.h. CCC Athletics Move to Region 11
5.i. Amendment to Foundation Agreement
5.j. AEDC Lease Agreement
5.k. Approve Amendment to 2024-25 Capital Improvement Budget
5.l. Valley County MOU
6. Partnership/Ownership
6.a. Student Success and Enrollment Management Report
7. Public Participation
8. Executive Session
9. Discussion of Consent/Action Items
9.a. College President Permission for July Purchases
9.b. General Operational Budget Tentative Approval
9.c. Approval of College President's Contract
10. Reports
10.a. Student Success
10.b. Dr. Gotschall's Report
10.c. Enrollment Report
10.d. Grants Report
10.e. Purchasing Report
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 20, 2024 at 1:00 PM - Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Introduction of Guests
Subject:
3.a. Public Participation Announcement
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. 2025 Board Meeting Dates
Attachments:
Subject:
5.h. CCC Athletics Move to Region 11
Attachments:
Subject:
5.i. Amendment to Foundation Agreement
Attachments:
Subject:
5.j. AEDC Lease Agreement
Attachments:
Subject:
5.k. Approve Amendment to 2024-25 Capital Improvement Budget
Attachments:
Subject:
5.l. Valley County MOU
Attachments:
Subject:
6. Partnership/Ownership
Subject:
6.a. Student Success and Enrollment Management Report
Attachments:
Subject:
7. Public Participation
Subject:
8. Executive Session
Subject:
9. Discussion of Consent/Action Items
Subject:
9.a. College President Permission for July Purchases
Attachments:
Subject:
9.b. General Operational Budget Tentative Approval
Attachments:
Subject:
9.c. Approval of College President's Contract
Attachments:
Subject:
10. Reports
Subject:
10.a. Student Success
Attachments:
Subject:
10.b. Dr. Gotschall's Report
Attachments:
Subject:
10.c. Enrollment Report
Attachments:
Subject:
10.d. Grants Report
Attachments:
Subject:
10.e. Purchasing Report
Attachments:
Subject:
11. Adjournment

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