February 26, 2024 at 6:15 PM - Board of Trustees Meeting
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1. Update on Matthews Foundation Energy Building, Rodeo Barn and Baseball Bleachers Project to be presented by Jacobe Bros.
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2. Approval of January 29, 2024 Board Meeting minutes
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3. Approval of monthly financial statements for January 2024
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4. Approval of the Budget Committee for fiscal year 2024 - 2025
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5. Discussion and potential action regarding tuition/fees for the 2024 - 2025 academic year
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6. Discussion and potential action regarding Endowment Spend Rate for 2024 - 2025
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7. Discussion and potential action regarding College Investment Policy CAK (LOCAL)
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8. Discussion and potential action regarding TASB Update 46 (LEGAL) policies and Update 46 (LOCAL) policies, as well as DED (LOCAL)
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9. Discussion and potential action regarding accepting the certification of unopposed candidates
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10. Discussion and potential action regarding canceling the Board of Trustees election
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11. *Discussion and potential action regarding personnel and/or real property
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12. President's Monthly Report
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