Board of Trustees Meeting
Wednesday, May 21, 2025
Board Room (Rm. 3595)
6 p.m.
Closed Session – 5 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: College Advisory System (CAS) Updates presented by Dr. Jill Spelina, Faculty

Delegate and Professor of Mathematics

1.8 Personnel Actions

1.8.1 Personnel Appointments, Reclassifications, Retirements and Resignations

2.COMMITTEE REPORTS
2.1 Facilities Committee

2.2 Finance Committee

2.3 Safety & Security Committee

3.GENERAL BUSINESS
3.1 Revisions to Title IX Policy (Attachment)

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

3.3 Revision to Policy 2.10: Awarding Additional Degrees (Attachment)

3.4 New Policy Proposal: Defining the Credentials (Attachment)Board of Trustees’ Meeting Agenda

3.5 New Program Proposal: Artificial Intelligence (AI) Specialist Certificate of Competency (Attachment)

3.6 New Program Proposal: Artificial Intelligence (AI) Foundations Certificate of Competency (Attachment)

3.7 New Program Proposal: Social and Human Service Assistant Certificate of Competency (Attachment)

3.8 Promotions (Attachment)

3.9 Award of Contract FY2025/2026-08 Pluralsight Skills Platform (Attachment)

3.10 Award of Contract FY2025/2026-09 Renewal of Veeam Software (Attachment)

3.11 Award of Contract FY2025/2026-10 Renewal of Microsoft Licensing Agreement (Attachment)

3.12 Award of Contract FY2025/2026-11 ACUE Facilities Maintenance Career Grant (Attachment)

3.13 Award of Contract FY2025/2026-12 EBSCO Information Services (Attachment)

3.14 Award of Contract FY2025/2026-13 PepsiCo Beverage Sales, LLC (Attachment)

3.15 Annual Board Officer Nominations (No Attachment for this Item)

4.PRESIDENT’S REPORT

5.ADJOURNMENT