February 27, 2023 at 6:15 PM - Board of Trustees Meeting
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1. Update on new Energy Building to be presented by Jacobe Bros.
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2. Approval of January 17, 2023 Called Board Meeting minutes
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3. Approval of monthly financial statements for December 2022 and January 2023
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4. Approval of Budget Committee for fiscal year 2023 - 2024
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5. Discussion and potential action regarding tuition/fees for the 2023 - 2024 academic year
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6. Discussion and potential action regarding Endowment Spend Rate for 2023 - 2024
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7. Discussion and potential action regarding College Investment Policy CAK (LOCAL)
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8. Discussion and potential action regarding TASB Local Policy Update 44, Local Policy CIA, and Local Policy FLA
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9. *Discussion and potential action regarding personnel and/or real property
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10. President's Monthly Report
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