May 2020 Agenda

May 2020 Agenda

Board of Trustees Meeting
May 14, 2020

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Meeting ID: 920 3314 6817
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Meeting ID: 920 3314 6817
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Call to Order — R.G. Earnest

Approval of Agenda — R.G. Earnest

Regular Reports

  • Finance Report — Don Sugg
  • President's Report — Dr. Randy Esters

Consent Agenda — R.G. Earnest

  • April Regular Meeting Minutes
  • April Special Meeting Minutes
  • May Special Board Meeting Minutes
  • Associate of Science Degree in Cybersecurity, Associates of Applied Science in Data Science and Technical Certificate in Computer Programming
  • Approve Extension of Strategic Plan "Vision 2020" - COVID-19 related
  • Provision (grand-funded) Position Continuation Request

Montoring Report - Tavonda Brown/Aaron Bueg/Ryan Hoffman

  • Enhance Service offerings

    Enhance the use of technology and innovation; ensure quality (technology) infrastructure

New Business - R.G. Earnest

  • Approve Activity Fee and Student Service Fee Increase
  • Approve Proposed FY2020-2021 Operating and Capital Budget
  • Approve Water Line and Utility Easement

Board Comments

Adjournment