September 21, 2021 at 6:00 PM - Board Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Open Forum                 
                                             | 
    
| 
            
             
                    
                                        3. Board Calendar                 
                                             | 
    
| 
            
             
                    
                                        4. Consent Agenda (Board Minutes, Executive Director Report)                 
                                             | 
    
| 
            
             
                    
                                        4.A. Board Minutes                 
                                             | 
    
| 
            
             
                    
                                        4.B. Executive Director Report                 
                                             | 
    
| 
            
             
                    
                                        5. Agenda                 
                                             | 
    
| 
            
             
                    
                                        5.A. Review of 2020-2021 MCA Scores                 
                    
        Presenter: 
J. Gutierrez     
                             | 
    
| 
            
             
                    
                                        5.B. 2021-2022 Q Comp Goals                 
                    
        Presenter: 
Deanna Thompson     
                             | 
    
| 
            
             
                    
                                        5.C. 2020-2021 Financial Statement Review                 
                    
        Presenter: 
K. Gutierrez     
                             | 
    
| 
            
             
                    
                                        5.D. Board Election Committee - Status of Faculty Nominations with Recommendation                 
                    
        Presenter: 
N. Donnay, S. Peterson     
                             | 
    
| 
            
             
                    
                                        5.E. Board Committees & Opportunities to Serve                 
                    
        Presenter: 
R. Hajlo, J. Gutierrez & K. Gutierrez     
                             | 
    
| 
            
             
                    
                                        6. Adjourn Meeting                 
                                             |