Board of Trustees Meeting - November 20, 2024
Board of Trustees Meeting - November 20, 2024
Board of Trustees’ Meeting
Wednesday, November 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 Meetings (Attachment)
1.4 Welcome to Guests
1.5 Public Comments
1.6 Communications
1.7 Student Success Presentation: Sabbatical Updates with Gina Gennari, Professor of English and Paul Pat, Professor of English and Creative Writing
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 Award of Contract FY2024/25-03 – Shuttle Service for Upper Darby and Southeast Center, Spring 2025 (Attachment)
3.2 Award of Contract FY2024/25-04 – Cyber Risk Retainer Services (Attachment)
3.3 Award of Contract FY2024/25-05 – Fairmount Ventures, Proposed Campaign Consultant (Attachment)
3.4 Award of Contract FY2024/25-06 – Merchant McIntyre (Attachment)
3.5 Refunding of the 2014 and 2015 Bond Series (Attachment)
3.6 Replacement of Policy 7.17: Sexual Violence in Accordance with Title IX, VAWA and the Campus SaVE Act with new Policy Against Title IX Sexual Harassment and/or Sexual Misconduct (Attachment)
4. PRESIDENT’S REPORT
5. ADJOURNMENT
