May 19, 2022 at 1:00 PM - Meeting
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1. Call to Order
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Information Item
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2. Roll Call
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3. Introduction of Guests
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4. Request for Discussion of Consent Items
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Information Item
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5. Consent Items
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Consent Agenda
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5.c. Claims
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Consent Item
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5.d. Financial Report
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Consent Item
Attachments:
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5.e. Purchases
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Consent Item
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5.f. Personnel
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Consent Item
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6. Partnership/Ownership
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6.a. Extended Learning Services Report
Agenda Item Type:
Action Item
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7. Discussion of Consent/Action Items
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7.a. Townhouse Purchase Agreement; Execution of Closing Documents
Agenda Item Type:
Action Item
Attachments:
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7.b. Power Purchase Agreement
Agenda Item Type:
Action Item
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7.c. Comprehensive Facilities Plan
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Action Item
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7.d. Program Reviews: Advanced Manufacturing Design Technology, Auto Body Technology, Automotive Technology, Human Services and Welding Technology
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7.e. State Goal Attainment Resolution
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Action Item
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8. Reports
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8.a. Dr. Gotschall's Report
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8.b. Enrollment Report
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9. Executive Session
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10. Adjournment
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