Board of Directors' Meeting-January 14, 2025, 5:00 pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Jan 10, 2025 02:18 PM CST
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
December 17, 2024 regular meeting minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending December 31, 2024
C.
Secretary Reports
1.
December 2024 Financial Reports:
D.
Communications
IV.
President’s Reports
A.
New Jobs Training Program Resolutions Directing the Publication of Notice, Approving Preliminary Official Statement, and Approving Electronic Bidding Procedure:
B.
East Campus/AST Roof CMaR Contract Approval:
C.
Curriculum:
1.
The Board will be asked to approve the attached curriculum for 2025-2026.
D.
CCforIowa Update:
E.
Foundation Update:
F.
Government Relations Update:
G.
President’s Update:
H.
Possible Closed Session on Litigation:
I.
Possible Closed Session on Negotiations Strategy:
J.
Possible Closed Session on Personnel:
K.
Possible Closed Session on Real Estate:
V.
Board Communication
VI.
New Business
VII.
Adjournment