March 8, 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, February 1, 2022
|
|
5.B. Acceptance of Closed Meeting Minutes
|
|
5.B.1. February 1, 2022, Regular Meeting
|
|
5.C. Amend Approved Minutes, January 11, 2022, Regular Meeting to Correct Clerical Error
|
|
6. Board Action
|
|
6.A. FY 2022-2023 Tuition & Fee Schedule (Sarah DuFresne and Mike Gavin)
Description:
It is the recommendation of the administration that the Board of Trustees approve the FY 2022-2023 Tuition & Fee Schedule as presented.
|
|
6.B. Approval of Purchase for CAE Audio Video Recording System (Jon Foco)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase of the CAE Audio Video Recording system, including the required installation & other equipment needed with a project budget of $713,002, and authorize the Business Services administration to award contracts as the components are ordered.
|
|
7. Administrative Reports
|
|
7.A. Student Success (Reva Curry)
|
|
7.A.1. Compost Kid: Undergraduate Research Using Experimental Design (Maggie Zimmerman)
|
|
7.B. President's Report
|
|
8. Trustee Comments
|
|
9. Chair Comments
|
|
10. Adjournment
|