| 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                     | |
 
 