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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 November 14, 2023 meeting - VOTE (25-23/24)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on November 14, 2023
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E.
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Approve minutes from the November 16, 2023 meeting. ( 26-23/24)
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Approve Minutes
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1 m
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Minutes for Special Board of Trustees Meeting on November 16, 2023
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F.
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Approve minutes from the December 7, 2023 meeting. (27-23/24)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on December 7, 2023
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G.
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Approve minutes from the December 19, 2023 meeting. (28-23/24)
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Approve Minutes
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1 m
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Minutes for Board of Trustees Meeting on December 19, 2023
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II.
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Financial Sustainability Report Discussion
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8:24 AM
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A.
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Academic Efficiencies Final Report
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Discuss
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10 m
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B.
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Administrative Efficiencies Final Report
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Discuss
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10 m
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C.
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Entrepreneurship and Revenue Final Report
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Discuss
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10 m
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D.
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Property and Infrastructure Final Report
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Discuss
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10 m
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E.
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Student Services Final Report
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Discuss
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10 m
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III.
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Theater Update
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9:14 AM
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A.
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The President will provide an update on the Theater Project.
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10 m
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IV.
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Student Life Committee Report
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9:24 AM
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A.
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Dr. Laura Bayless will provide the Student Life report.
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5 m
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V.
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Notifications
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9:29 AM
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A.
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Personnel Actions (N04-23/24)
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FYI
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1 m
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B.
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Financial Statements (N05-23/24)
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FYI
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1 m
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VI.
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Brief discussion and vote for a new Trustee Retreat date.
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9:31 AM
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A.
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VOTE (29-23/24)
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Vote
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5 m
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VII.
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Student Trustee Report
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9:36 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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VIII.
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Presidential Search Update
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9:41 AM
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A.
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Eric Gregoire will provide an update.
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FYI
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10 m
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IX.
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Chair's Report
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9:51 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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X.
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President's Report
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9:56 AM
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A.
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Enrollment Update
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2 m
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B.
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New Program Approval Update
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2 m
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C.
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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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10:01 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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