Board of Trustees Meeting – April 15, 2026

Board of Trustees’ Meeting Wednesday, April 15, 2026

Board Room

6:00 p.m.

Closed Session – 5:00 p.m.

AGENDA

1. GENERAL FUNCTIONS

1.1 Call to Order

1.2 Roll Call

1.3 Minutes of Previous Meeting (Attachment)

1.4 Welcome to Guests

1.5 Public Comments

1.6 Communications

1.7 Presentation: Strategic Retention Plan with Dr. Danny Hoey, Vice President of Student Affairs

1.8 Personnel Actions

1.8.1 Personnel Appointments, Reclassifications, Retirements, and Resignations

2. COMMITTEE REPORTS

2.1 Facilities Committee

2.2 Finance Committee

3. GENERAL BUSINESS

3.1 Resolution – Signing Authority for Ms. Caitlin LaPorte – Authorization to Sign Contracts, Agreements, Grants and/or Licenses with the Pennsylvania Department of Education (Attachment)

3.2 Discontinuation of Six (6) Academic Programs (Attachment)

3.3 New Policy – 9.2 Access and Account Management (Attachment)

3.4 New Policy – 9.3 Network and Application Security (Attachment)

3.5 New Policy – 9.4 Glossary (Attachment)

3.6 New Policy – 9.5 Information Security Program Policy (Attachment)

3.7 New Policy – 9.6 Acceptable Use Policy (Attachment)

3.8 Award of Contract FY2026/2027-07 Veeam Software (Attachment)

3.9 Award of Contract FY2026/2027-08 TargetX Recruitment Suite (Attachment)

3.10 Award of Contract FY2026/2027-09 Renewal of Identity Automation Cloud Hosted Solution for Automated Lifecycle and Identity Governance (Attachment)

3.11 Award of Contract Extension FY2026/2027-10 Extension of Compass Group (Canteen), USA for Food Services (Attachment)

4. PRESIDENT’S REPORT

5. ADJOURNMENT