Board of Trustees Open Session Meeting

STC-182 and Zoom
Last published on Oct 16, 2023 12:58 PM EDT
I.
Agenda
AgendaMtg 10-17-23
II.
Consent Agenda
Action.ConsentAgenda10.23
A.
Minutes from September 12, 2023
1.
Open and Work Sessions
Minutes 9-12-23
Work Session Minutes 9-12-23
B.
Minutes from September 26, 2023
1.
Work
Work Session Minutes 9-26-23
C.
Personnel Report for October 2023
D.
Policies Reviewed in September
1.
Policy 5003 - Equal Employment Opportunity
5003Equal Employment Opportunity edited
2.
Policy 5041 - Employee Leave
5041Employee Leave edited
3.
Policy 5092 - Drug/Alcohol Free Environment
5092Drug-Alcohol Free Environment. edited
4.
Policy 8070A - Sexual Harassment
8070A-Sexual Harassment Policy.deletion
5.
Policy 8095 - Social Media Use & Personal Electronic Account Privacy Protection Policy
8095 - Social Media Use & Personal Electronic Account Privacy Protection Policy
III.
Reports from Campus Groups
A.
SGA - Introduction of Officers
B.
Faculty Assembly
C.
Josiah Hixon - Upcoming Production at Kepler Theater
IV.
President's Report
A.
Board Briefing Summary
Board Briefing October
B.
Review Changes in Scholar Drive Project
C.
Foundation Report
V.
Monthly and Special Reports
A.
Financial Report
Board Report - September 2023
ActionFinancial
B.
Special Reports
1.
FY23 Audit Report (Report Document found under Resources)
Action-FY23 Audited Financial Statements
2.
Fall and Non-credit Enrollment Report
Enrollment Report Fall 23 BOT 101123
WSCE FTE and Enrollment 2023.10.02
3.
Student Learning Outcomes Assessment (SLOA) Report
BOT Student Learning Outcomes Assessment Report 2023 combined
4.
CCSSE Report
CCSSE Oct 2023 BoT Meeting
VI.
Old Business
A.
Approve Board Goals for FY24
Board Goals for FY24
ActionBoardGoalsFY24
VII.
New Business
A.
Holiday Calendar for FY25
Holiday Calendar FY25
ActionHoliday CalendarFY25
B.
Academic Calendar for FY25
DRAFT 24-25 Academic Calendar
ActionAcademic Calendar FY25