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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 September 12, 2023 meeting - VOTE (06-23/24)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on September 12, 2023
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II.
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Budget, Finance & Facilities Report
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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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FY2023 Audit - VOTE (7-23/24)
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Vote
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2 m
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III.
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Budget Update
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10:21 AM
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A.
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Jay Bry will provide the Budget Update
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FYI
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10 m
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IV.
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Student Life Committee Update
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10:31 AM
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A.
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Sheila King Goodwin will provide an update.
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FYI
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5 m
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V.
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Academic Planning Update
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10:36 AM
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A.
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Pat Marshall will provide an update
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5 m
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VI.
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Strategic Planning Update
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10:41 AM
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A.
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Pam McCafferty will provide the Strategic Planning Update
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FYI
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10 m
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VII.
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Notifications
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10:51 AM
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A.
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Personnel Actions (N02-23/24)
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FYI
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1 m
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VIII.
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Student Trustee Report
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10:52 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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IX.
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Chair's Report
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10:57 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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1 m
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X.
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President's Report
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10:58 AM
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A.
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Enrollment Management 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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Homecoming
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3 m
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D.
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News Articles
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FYI
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1 m
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XI.
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Closing Items
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11:12 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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