Board of Trustees Meeting - February 15, 2023
Board of Trustees’ Meeting
Wednesday, February 15, 2023
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 Draft Strategic Plan, presented by Dr. Harry Costigan, Chief of Staff and Vice President for Strategic Initiatives
1.8 Personnel Actions
1.8.1 Personnel Appointments, Reclassifications, Retirements and Resignations
- COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
2.3 Investment Committee
- GENERAL BUSINESS
3.1 Treasurer’s Report
3.2 Consolidated Statement of Revenues and Expenses
3.3 Purchase Orders/Vouchers Report
3.4 Award of Contract FY 2022/23-09 – Aloysius Butler & Clark (ABC) Creative
3.5 Award of Contract FY2022/23-12 (Bid 22-4) Downingtown Renovations
3.6 Award of Contract FY2022/23-13 Downingtown Roof Replacement Proposal
3.7 Award of Contract FY2022/23-14 – Purchase of CrowdStrike Licenses
3.8 Draft FY2023/24 Budget Discussion (Board Only)
3.9 Draft Strategic Plan
3.10 Updates to Transfer Credit Policy – College Academic Learning Goals (CALGs) Designation
3.11 Academic Standing Policy
3.12 Alternative Measures for College Placement Policy
3.13 Sabbaticals
- PRESIDENT’S REPORT
- ADJOURNMENT
