Board of Trustees Open Session

CPB-211 & 213 and Zoom
Last published on Oct 14, 2024 12:38 PM EDT
I.
Agenda
II.
Consent Agenda
A.
Minutes from September 17, 2024
1.
Open Session
B.
Personnel Report for October 2024
III.
Reports from Campus Groups
A.
SGA - Introduction of Officers
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
B.
Foundation Report
C.
Middle States Report
V.
Monthly and Special Reports
A.
Financial Report
B.
Special Report
1.
FY25 Audit Report (Attachment in Resource Folder)
2.
Fall Credit and Non-Credit Enrollment Report
3.
Student Learning Outcomes Assessment (SLOA) Report
VI.
Old Business
A.
Approve Board Goals for FY25
VII.
New Business
A.
Holiday Calendar for FY26
B.
Policy 3071 - Incentive Compensation & High-Pressure Recruitment Ban
C.
Management of OPEB Trust (Handout)