Board of Trustees Meeting
Wednesday, April 16, 2025
Board Room (Rm. 3595)
5:30 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 Meetings (Attachment)

1.4 Welcome to Guests

1.5 Public Comments

1.6 Communications

1.7 Sabbatical Presentations with Anne-Marie Verenna, Ph.D., Professor of Biology and Gina Gennari, MFA, Professor of English

1.8 Personnel Actions

1.8.1 Personnel Appointments, Reclassifications, and Resignations/Retirements

2.COMMITTEE REPORTS

2.1 Facilities Committee

2.2 Finance Committee

3.GENERAL BUSINESS

3.1 New Certificate of Competency – Nurse Aide Training (NATC) (Attachment)

3.2 New Associate in Arts – Legal and Paralegal Studies (LGL) (Attachment)

3.3 Revisions to Policy 8.2 – Conflict of Interest (Attachment)

3.4 Award of Contract FY2024/2025-15 CourseLeaf Schedule Software (Attachment)Board of Trustees’ Meeting Agenda

3.5 Award of Contract FY2025/2026-03 Renewal of Transact Campus Cashiering System (Attachment)

3.6 Award of Contract FY2025/2026-04 Cisco Duo Security Renewal (Attachment)

3.7 Award of Contract FY2025/2026-05 Deepfreeze Cloud Subscription (Attachment)

3.8 Award of Contract FY2025/2026-07 VMware Software and Support (Attachment)

3.9 Revisions to Title IX Policy (Attachment)

4.PRESIDENT’S REPORT

5.ADJOURNMENT