Board of Trustees Meeting - March 20, 2024
Board of Trustees Meeting - March 20, 2024
Board of Trustees’ Meeting
Wednesday, March 20, 2024
Board Room
5:30 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 Student Success Presentation: Teacher Education with Dr. Marian McGorry and Dr. Richard McFadden, Jr.
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 ENSI: Entrepreneurship and Social Innovation Certificate of Competency (Attachment)
3.2 Award of Contract FY2023/24-09 Website Redesign (Attachment)
3.3 FY 2024/2025 Budget (Attachment) (Board Only)
3.4 Placement Test Expiration Policy – Revision (Attachment)
3.5 2024 Emeriti (Attachment)
4. PRESIDENT’S REPORT
5. ADJOURNMENT
