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I.
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Opening Items
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1:00 PM
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A.
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Call the Meeting to Order
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Michael Fiorentino, Jr.
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1 m
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B.
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Record Attendance
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Michael Fiorentino, Jr.
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1 m
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C.
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Public Comments
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Discuss
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Michael Fiorentino, Jr.
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10 m
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D.
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Approval of Minutes from the October 30, 2025 meeting
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Approve Minutes
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Michael Fiorentino, Jr.
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1 m
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Minutes for Board of Trustees Joint Meeting (Foundation/Supporting Org) on October 30, 2025
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E.
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Trustee Update
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Michael Fiorentino, Jr.
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7 m
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II.
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Enrollment Management
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1:20 PM
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A.
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Enrollment Management and Student Success Committee Update
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FYI
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Eric Gregoire
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5 m
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III.
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Academic Affairs Committee
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1:25 PM
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A.
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Academic Affairs Committee Update
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FYI
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Jennifer Flanagan
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5 m
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IV.
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President's Report
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1:30 PM
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A.
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Presented by Dr. Donna Hodge, President
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FYI
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Donna Hodge
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15 m
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B.
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Student Affairs Update
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FYI
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Tim St. John
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10 m
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C.
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Acting Vice President/Provost, Dr. Franca Barricelli
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FYI
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Franca Barricelli
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20 m
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D.
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VP of Enrollment Management & Student Success
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FYI
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Pam McCafferty
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15 m
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V.
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Break
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2:30 PM
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A.
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Break
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FYI
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10 m
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VI.
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Student Trustee Report
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2:40 PM
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A.
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Presented by M. Gill
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FYI
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Matthew Gill
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10 m
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VII.
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Operations and Safety
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2:50 PM
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A.
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Operations and Safety Committee Update
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FYI
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Michael Fiorentino, Jr.
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5 m
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VIII.
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Student Experience
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2:55 PM
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A.
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Student Experience Committee Update
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FYI
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Shane Rodriguez
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5 m
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IX.
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Finance Committee Update
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3:00 PM
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A.
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Presented by Karen Spinelli
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FYI
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Karen Spinelli
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5 m
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B.
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FY26 Budget Update
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Discuss
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Travis Chambers and President Hodge
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30 m
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X.
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Closing Items
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3:35 PM
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A.
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Chair Fiorentino and President Hodge
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FYI
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Michael Fiorentino and Donna Hodge
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5 m
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B.
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Special Presentation
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FYI
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Michael Fiorentino, Jr.
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20 m
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C.
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Adjourn Meeting
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FYI
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Michael Fiorentino, Jr.
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