Board of Directors' Meeting-October 8, 2024, 5pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Oct 08, 2024 02:30 PM CDT
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
September 10, 2024 regular meeting minutes
Board of Directors' Meeting-September 10, 2024, 5pm Minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending September 30, 2024.
AP Listing September 2024
C.
Secretary Reports
1.
Financial Reports:
a.
September 2024
September 2024 Financials
D.
Communications
Personnel
IV.
President’s Reports
A.
Resolution Naming Depositories
Depository Resolution 10-8-2024 Board Meeting
B.
2023-2024 Annual Report:
Annual Report
C.
Early Retirement:
2024-2025 Early Retirement Documents - Board
D.
Fall 2024 College Report:
Fall 24 Report
E.
Fall 2024 Athletic Report:
Athletic Rpt 2023-2024
GPA Charts SS.Rugby.Swim.Esports
Team GPA Charts
F.
2025-2026 and 2026-2027 Faculty Calendars:
2025-2026 Faculty Calendar
2026-2027 Faculty Calendar
G.
CCforIowa Update:
H.
Foundation Update
I.
Government Relations Update:
J.
President’s Update:
K.
Possible Closed Session on Litigation:
L.
Possible Closed Session on Negotiations Strategy:
M.
Possible Closed Session on Personnel:
N.
Possible Closed Session on Real Estate:
V.
Board Communication
Communications
VI.
New Business
VII.
Adjournment