April 11, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Dinner Meeting, March 7, 2023
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5.A.2. Board Regular Meeting, March 7, 2023
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5.A.3. Board Special Meeting, Bylaws Committee, March 20, 2023
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6. Board Action
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6.A. Acceptance of the Estimate of Property Taxes and State Appropriations for the Fiscal Year 2023-2024 (Sarah DuFresne)
Description:
It is the recommendation of the Administration that the Board of Trustees accept the estimate of property taxes of $25,955,736, and state appropriation of $18,444,200 necessary for the next fiscal year to comply with Section 141 of the Community College Act of 1966.
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6.B. Approval of Hotchkiss Drive Lighting Project (Steve Gregory)
Description:
It is the recommendation of Administration that the Board of Trustees approve the bid from Nuechterlein Electric in the amount of $218,900 for the replacement of roadway lights, poles, bases, and power feed along Hotchkiss Drive.
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6.C. Approval of New Associate Degree in Applied Science - Human Services (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Human Services - Associate in Applied Science effective Fall semester 2024. This is proposed by the Social Sciences Division.
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6.D. Approval of New Certificate of Achievement in Office Professions - Virtual Assistant (Ed Suniga)
Description:
It is the recommendation of the Administration that the Board of Trustees approve a new program, Office Professions - Virtual Assistant - Certificate of Achievement effective Fall semester 2024. This is proposed by the Business and Technology Division.
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6.E. Approval of Elimination of Office Professions - Virtual Assistant Advanced Certificate (Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the Office Professions - Virtual Assistant Advanced Certificate.
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6.F. Approval of Elimination of Computer Science and Information Technology - IST - Criminal Technology - Post Associate Certificate of Completion (Ed Suniga)
Description:
It is the recommendation of the administration that the Board of Trustees approve the elimination of the Computer Science and Information Technology - IST - Criminal Technology - Post Associate Certificate of Completion.
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7. Report of Bylaws Committee (Mike Rowley)
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8. Administrative Reports
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8.A. Student Success (Shelly Raube)
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8.A.1. Student Award and Scholarship Recipients
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8.B. President's Report
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9. Trustee Comments
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10. Chair Comments
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11. Adjournment
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