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I.
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Opening Items
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10:00 AM
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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Deborah Phillips
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C.
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Public Comments
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3 m
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D.
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Approve Minutes from the October 19, 2021 meeting - VOTE (09-21/22)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on October 19, 2021
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II.
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Finance and Administration
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10:04 AM
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A.
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Presentation by the auditors
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Discuss
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15 m
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B.
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FY2021 Audit - VOTE (10-21/22)
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Vote
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2 m
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III.
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Dashboard
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10:21 AM
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A.
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The current dashboard will be discussed.
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FYI
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10 m
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IV.
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Sabbatical Requests
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10:31 AM
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A.
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Act on President's recommendation for faculty sabbatical requests - VOTE (11-21/22)
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Vote
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5 m
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V.
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Notifications
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10:36 AM
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A.
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Personnel Actions (N03-21-22)
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FYI
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1 m
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B.
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Financial Statements (N04-21/22)
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FYI
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5 m
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VI.
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Student Trustee Report
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10:42 AM
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A.
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Joseph Cautela will provide the Student Trustee report.
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FYI
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5 m
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VII.
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Chair's Report
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10:47 AM
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A.
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Debbie Phillips will provide the Chair's report.
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FYI
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5 m
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VIII.
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President's Report
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10:52 AM
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A.
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COVID Update
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FYI
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5 m
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B.
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DHE Trustee Convening Meeting
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FYI
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5 m
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C.
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Open House update
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FYI
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5 m
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D.
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Commencement Ceremonies
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FYI
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5 m
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E.
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Early College
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FYI
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5 m
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F.
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News Articles
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FYI
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1 m
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IX.
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Closing Items
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11:18 AM
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A.
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Adjourn Meeting
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Vote
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1 m
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