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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. Introduction of Guests
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3.a. Public Participation Announcement
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4. Request for Discussion of Consent Items
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5. Consent Items
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5.a. Agenda
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5.b. Minutes
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5.c. Claims
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5.d. Financial Report
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5.e. Purchases
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5.f. Personnel
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5.g. Laser Safety Policy and Procedure
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5.h. May Meeting Location Change
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6. Partnership/Ownership
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6.a. Hastings Campus Annual Report
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6.b. Foundation Report
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7. Public Participation
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8. Discussion of Consent/Action Items
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8.a. Capital Improvement Budget
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8.b. Faculty Negotiated Agreement
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8.c. Honorary Degree Nomination
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9. Reports
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9.a. Student Success
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9.b. Dr. Gotschall's Report
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9.c. Enrollment Report
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9.d. Grants Report
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9.e. Purchasing Report
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10. Executive Session
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 6, 2025 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
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|
|
Attachments:
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||
| Subject: |
5.b. Minutes
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|
|
Attachments:
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||
| Subject: |
5.c. Claims
|
|
|
Attachments:
|
||
| Subject: |
5.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
5.e. Purchases
|
|
|
Attachments:
|
||
| Subject: |
5.f. Personnel
|
|
|
Attachments:
|
||
| Subject: |
5.g. Laser Safety Policy and Procedure
|
|
|
Attachments:
|
||
| Subject: |
5.h. May Meeting Location Change
|
|
|
Attachments:
|
||
| Subject: |
6. Partnership/Ownership
|
|
| Subject: |
6.a. Hastings Campus Annual Report
|
|
|
Attachments:
|
||
| Subject: |
6.b. Foundation Report
|
|
|
Attachments:
|
||
| Subject: |
7. Public Participation
|
|
| Subject: |
8. Discussion of Consent/Action Items
|
|
| Subject: |
8.a. Capital Improvement Budget
|
|
|
Attachments:
|
||
| Subject: |
8.b. Faculty Negotiated Agreement
|
|
|
Attachments:
|
||
| Subject: |
8.c. Honorary Degree Nomination
|
|
|
Attachments:
|
||
| Subject: |
9. Reports
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|
| Subject: |
9.a. Student Success
|
|
|
Attachments:
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||
| Subject: |
9.b. Dr. Gotschall's Report
|
|
|
Attachments:
|
||
| Subject: |
9.c. Enrollment Report
|
|
|
Attachments:
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||
| Subject: |
9.d. Grants Report
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|
|
Attachments:
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||
| Subject: |
9.e. Purchasing Report
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|
|
Attachments:
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||
| Subject: |
10. Executive Session
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| Subject: |
11. Adjournment
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