February 24, 2025 at 6:15 PM - Board of Trustees Meeting
Agenda |
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1. Approval of January 27, 2025 regular Board Meeting minutes and February 8, 2025 called Strategic Planning Board Retreat minutes
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2. Approval of monthly financial statements for January 2025
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3. Approval of the Budget Committee for fiscal year 2025 - 2026
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4. Discussion and potential action regarding tuition/fees for the 2025 - 2026 academic year
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5. Discussion and potential action regarding Endowment Spend Rate for 2025 - 2026
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6. Discussion and potential action regarding TASB Update 48 (LEGAL) and CAK (College Investment Policy), CDE, DHB, and FAA (LOCAL) policies
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7. *Discussion and potential action regarding personnel and/or real property
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8. President's Monthly Report
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