Board of Trustees Meeting - February 19, 2025
Board of Trustees’ Meeting
Wednesday, February 19, 2025
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 Personnel Actions
1.7.1 Personnel Appointments, Reclassifications, Resignations/Retirements
2. COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
2.3 Investment Committee
3. GENERAL BUSINESS
3.1 Sabbaticals (Attachment)
3.2 Award of Contract for FY2024/2025-08 - Furniture for the NSEC (Attachment)
3.3 Award of Contract for FY2024/2025-09 – Projector Screens and Installation for NSEC (Attachment)
3.4 Award of Contract FY2024/2025-10 for CrowdStrike Licenses
4. PRESIDENT’S REPORT
5. ADJOURNMENT
