Board of Trustees Open Session Meeting

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