Board of Trustees Open Session

CPB-211/213
Last published on Jan 17, 2025 04:58 PM EST
I.
Agenda
II.
Introduction of Student Nominees for All USA Academic Team
III.
Consent Agenda
A.
Minutes for December 17, 2024
1.
Open, Joint, and Work Sessions
C.
Policies Reviewed in December
1.
Policy 3060 - Tuition Rate Discounts for Dual Credit Students
2.
Policy 3075 - Tuition Discount for Out of State Veterans Using VA Benefits
3.
Policy 3078 - Victims of Human Trafficking Tuition Discount
4.
Policy 6045 - GASB 75
5.
Policy 6060 - Identity Theft Prevention Program
6.
Policy 6070 - Personal Loans & Cash Advances
7.
Policy 7060 - Facilities Rental and Usage by Outside Organizations
8.
Policy 8055 - Use of College Vehicles Policy
IV.
Reports from Campus Groups
A.
SGA
B.
Faculty Assembly
V.
President's Report
A.
Board Briefing Summary
B.
Foundation Report
C.
Middle States Report
VI.
Monthly and Special Reports
A.
Financial Report
VII.
New Business
A.
Laptops for North Point Veteran's Home
B.
Salary Adjustment (Handout)
VIII.
Old Business
A.
Facility Master Plan and Campus Master Plan Update