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: Institutional Advancement Updates with Dr. Laura Chisholm 

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 Investment Committee 

3. GENERAL BUSINESS

3.1 Revision to Policy 2.14: Credit Hour (Attachment)

3.2 Award of Contract FY2025/26-19 – Web Hosting (Attachment)

3.3 Board Resolution – Bond Series to Fund the Construction of the College’s New Southeast Campus (Attachment)

4. PRESIDENT’S REPORT

5. ADJOURNMENT