January 11, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
3.A. Response
|
|
4. Treasurer's Report
|
|
5. Consent Agenda
|
|
5.A. Acceptance of Minutes:
|
|
5.A.1. Board Regular Meeting, November 9, 2021
|
|
5.A.2. Board Special Meeting, Evaluation and Compensation Committee, December 16, 2021
|
|
6. Board Action
|
|
6.A. Approval of the Board of Trustees 2022 Regular Meeting Calendar (Mike Gavin)
|
|
6.B. Approval of Board Policy 8.012 - Equity Grievance Policy (Loyce Brown)
Description:
It is the recommendation of the Administration that the Board of Trustees approve Board Policy 8.012 - Equity Grievance Policy as presented.
|
|
6.C. Approval of Board Policy 8.013 - Student Leave of Absence (LOA) (Shelly Raube)
Description:
It is the recommendation of the Administration that the Board of Trustees approve Board Policy 8.013 - Student Leave of Absence (LOA) for inclusion in the Board Policy Manual, the College Catalog, and the Student Handbook.
|
|
6.D. Approval of New Certificate in Plant Based Nutrition - Certificate of Achievement (Martha Crawmer and Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new Certificate of Achievement in Plant Based Nutrition effective Fall semester 2022. This is proposed by the Health and Wellness Division.
|
|
6.E. Approval of Program Eliminations (Martha Crawmer and Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees eliminate the following programs: Industrial Technology Education, Associates in Applied Science; Radiography - General Management, Associates in Applied Science/Associate in Business Studies; and Respiratory Care - General Management, Associates in Applied Science/Associates in Business Studies.
|
|
6.F. Approval of President's Goals (Mike Nash)
|
|
7. Administrative Reports
|
|
7.A. President's Report
|
|
8. Trustee Comments
|
|
9. Chair Comments
|
|
10. Adjournment
|