June 7, 2023 at 9:00 AM - Board Retreat & Budget Study Session
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1. ITEM NO: 1
AGENDA ITEM: Call to Order – 9:00 AM ITEM TYPE: COMMENT: |
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2. ITEM NO. 2
AGENDA ITEM: Pledge of Allegiance ITEM TYPE: COMMENT: |
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3. ITEM NO. 3
AGENDA ITEM: Adopt Agenda ITEM TYPE: Decision COMMENT: Parliamentary rules recommend the adoption of the Agenda. RECOMMENDED ACTION: Adopt the Agenda for the June 7, 2023 Board of Trustees meeting.
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4. ITEM NO: 4
AGENDA ITEM: Consent Agenda ITEM TYPE: Decision COMMENT: A. Personnel 1) Interim Vice President for Academic Affairs 2) Coordinator of Academic Advisement Services 3) Head Volleyball Coach 4) Systems Administrator – if available |
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5. ITEM NO: 5
AGENDA ITEM: Discussion Items ITEM TYPE: Discussion COMMENT: A. Master Facility Plan
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6. ITEM NO: 6
AGENDA ITEM: Action Items ITEM TYPE: Decision COMMENT: A. Board of Trustee Vacancy
RECOMMENDED ACTION: Approve to appoint a new Board Member to fill the unexpired term of Board Member, Patricia Macfarlane, effective July 1, 2023.B. Board of Trustee Vacancy RECOMMENDED ACTION: Approve to appoint a new Board Member to fill the unexpired term of Board Member, Mark Matthew, effective July 1, 2023. |
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7. ITEM NO: 7
AGENDA ITEM: Strategic Planning ITEM TYPE: Discussion COMMENT: |
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8. ITEM NO: 8
AGENDA ITEM: Budget Study Session ITEM TYPE: Discussion COMMENT: |
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9. ITEM NO: 9
AGENDA ITEM: Executive Session ITEM TYPE: Executive Session COMMENT: A. Negotiations
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10. ITEM NO: 10
AGENDA ITEM: Adjournment ITEM TYPE: COMMENT: |
