Board of Trustees Open Session

STC-182
Last published on May 17, 2024 01:42 PM EDT
I.
Agenda
II.
Consent Agenda
A.
Minutes from April 16, 2024
1.
Open and Work
B.
Personnel Report for May 2024
C.
Policies Reviewed in April
1.
Policy 4070 - SGA Constitution
2.
Policy 8006 - Background Check Policy
III.
Reports from Campus Groups
A.
Gabby Cook
B.
Faculty Assembly
IV.
President's Report
A.
Board Briefing Summary
B.
Proposed Board Meeting Dates for FY25 (Action will be taken in June)
C.
Foundation Report
D.
Middle States Report
V.
Monthly and Special Reports
A.
Financial Report
VI.
New Business
A.
Pay Rate Schedule for Temporary and Grant-funded Positions and Additional Assignments for FY25 (Handout)
B.
Draft Plan and Operating Budget for FY25 (Action will be taken in June)
C.
Approval of Campus Volunteers
D.
Updating Purchasing Threshold
E.
OPEB Investment Management Services (Handout)