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I.
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Opening Items
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8:15 AM
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Opening Items
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A.
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Record Attendance and Guests
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1 m
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B.
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Call the Meeting to Order
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Deborah Phillips
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1 m
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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 18, 2022 meeting - VOTE (12-22/23)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on October 18, 2022
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II.
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Sabbatical Requests
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8:21 AM
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A.
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Act on President's recommendation for faculty sabbatical requests - VOTE (13-22/23)
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Vote
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5 m
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III.
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Enrollment Update
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8:26 AM
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A.
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Rich Toomey will provide the Enrollment Update
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Discuss
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15 m
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IV.
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Academic Affairs Subcommittee Report
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8:41 AM
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A.
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Jennifer Flanagan, Committee-Chair, will provide the Academic Affairs report.
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FYI
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5 m
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V.
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Notifications
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8:46 AM
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A.
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Personnel Actions (N03-22/23)
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FYI
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1 m
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VI.
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Student Trustee Report
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8:47 AM
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A.
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Allison Turner 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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8:52 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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8:57 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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Open House Update
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FYI
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5 m
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C.
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Open Forum 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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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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9:18 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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