Board of Trustees Meeting - March 22, 2023
Board of Trustees’ Meeting
Wednesday, March 22, 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: Campaign Updates with Ms. Rachel McCausland, Vice President for Institutional Advancement
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 Safety and Security Committee
- GENERAL BUSINESS
3.1 Budget FY2023/24 (Board Only)
3.2 Award of Contract FY2022/23-17 Purchase of Video Recording Servers
3.3 Emergency Services Certificate of Proficiency (ESCP)
3.4 Faculty Emeritus/Emerita Recipients
3.5 Sabbatical Leave
- PRESIDENT’S REPORT
- ADJOURNMENT