Board of Trustees Meeting - December 18, 2024
Board of Trustees Meeting - December 18, 2024
Board of Trustees’ Meeting
Wednesday, December 18, 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 Meetings (Attachment)
1.4 Welcome to Guests
1.5 Public Comments
1.6 Communications
1.7 Student Success Presentation: Enrollment Updates with Gina Macklin, Vice President for Recruitment & Enrollment Management
1.8 Personnel Actions
1.8.1 Personnel Appointments, Reclassifications, and Resignations/Retirements
2. COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
3. GENERAL BUSINESS
3.1 Tenure (Attachment)
3.2 Award of Contract FY2024/25-07-Purchase of Juniper Mist Wireless Solution (Attachment)
4. PRESIDENT’S REPORT
5. ADJOURNMENT
