August 17, 2020 at 12:00 PM - Regular Meeting

I. Call to Order

I.a. Invocation

I.b. Welcome and Recognition of Guests

II. Minutes of Previous Meeting

II.a. Minutes of the June 2020 Board Meeting

III. New Business - Discussion

III.a. Financial Report For Month Ending July 2020

IV. New Business - Action

IV.a. 2020-21 Mission Statement

IV.b. 2020-21 Goals

IV.c. 2020-21 Budget

IV.d. 2020 Proposed Tax Rate

IV.e. 2020-21 Investment Policy

IV.f. Property Bids

IV.g. Donations

V. Items of Information

V.a. Grants Summary

V.b. Annual Calendar for Board of Regents

V.c. Upcoming Dates and Events

V.d. Learning Management System (Brightspace D2L) Implementation and Strategy Update

V.e. Campus Communication Campaigns

VI. Administrative and Board Reports

VI.a. President

VI.b. Vice President

VI.c. Deans

VI.d. Board Members

VII. Closed Session: 551.074 Personnel Matters

VIII. Open Session

IX. Adjourn