Board of Trustees Meeting - December 14, 2022
Board of Trustees’ Meeting
Wednesday, December 14, 2022
Board Room 5:30 p.m.
Closed Session – 5 p.m.
AGENDA
- GENERAL FUNCTIONS
1.1 Call to Order
1.2 Roll Call
1.3 Minutes of Previous Meeting
1.4 Welcome to Guests
1.5 Public Comments
1.6 Communications
1.7 Student Success Presentation: The Academic Master Plan, presented by Dr. Marian McGorry, Vice President for Academic Affairs
1.8 Personnel Actions
1.8.1 Personnel Appointments
- COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
- GENERAL BUSINESS
3.1 Audit for Fiscal Year Ending June 30, 2022
3.2 Written Communication to Those Charged with Governance for Fiscal Year Ended June 30, 2022 (SAS 114)
3.3 Award of Contract FY2022/23-06 – Hazardous Material Abatement (New Southeast Campus)
3.4 Award of Contract FY2022/23-11 – Purchase of Aruba Access Points
3.5 Updates to Transfer Credit Policy – College Academic Learning Goals (CALG) Designation
3.6 Academic Standing Policy
3.7 Alternative Measures for College Placement Policy
3.8 Emergency Services Certificate of Proficiency (ESCP)
3.9 Tenure
- PRESIDENT’S REPORT 5. ADJOURNMENT