January 16, 2025 at 1:00 PM - Meeting
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1. Call to Order
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2. Roll Call
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3. Policy Items
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3.a. Installation of Elected/Re-Elected Members
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3.b. Motion to Accept Board Resignation
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Action Item
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3.c. Motion to Appoint New Board Member
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3.d. Installation of New Board Member
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3.e. Elect New Board Members
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3.f. Appoint NCCA Representatives and Audit Committee Members
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4. Introduction of Guests
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5. Request for Discussion of Consent Items
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6. Consent Items
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Consent Agenda
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6.c. Claims
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6.d. Financial Report
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Consent Item
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6.g. Financial Audit Approval
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Consent Item
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6.h. Emergency Response Policy Statement
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Consent Item
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6.i. Curriculum Items for Catalog
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Consent Item
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7. Partnership/Ownership
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7.a. Arts, Sciences and Business Report
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8. Discussion of Consent/Action Items
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9. Reports
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9.a. Student Success
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9.b. Dr. Gotschall's Report
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9.b.i. Board actions taken by Dr. Gotschall Dec-Jan
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9.c. Enrollment Report
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9.e. Purchasing Report
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10. Executive Session
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11. Adjournment
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