1. Preparing for the Board Draft- Blaque KC 
   • Top Names Dr. Strickland recommend for  Blaque KC board member based on board member recommendations and meetings with candidates
     
      
2. Agenda for the July 25th Board Meeting to review
   • Recommendations or revisions to the agenda
      
3. Board Self-Assessment:  Dr. Viveros
    
4. Update on Monitoring Plan and Board Data Dashboard
   • Monitoring Plan with feedback from Commission
   • Commission’s Recommendation for Revised Dashboard
      
5. Forecast: Future Policy Work:   August/ September
   • Additional Policies for the Board’s Consideration
     1. This needs to be added to the July agenda.
   • Required Board Policy Checklist

Hogan Policies to Review-   

Academic

Finance

Governance

• Students
• Instructional Services
• COVID-19 & Distance Learning

• Financial Operations
• Personnel Services
• Organization, Philosophy & Goals
• General Administration
• Support Services 

II.  Other Business

• Next Governance Committee Meeting:  Friday, August 19th  at 2:00 PM

• Open Discussion:  Anything else that needs to be considered or completed prior to the next Board meeting.  
  • July 25, 2022

 Governance Committee Meeting:  Friday, August 19th  at 2:00 PM