Board Meeting Agenda

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January 24, 2022 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes From December 20, 2021
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Acknowledgments – Terry “Yogi” Cox, former Baseball Coach; Gary Geirnaeirt, former Director of Dislocated Workers and Coach; and Dale Heuck, former Chemistry Professor.
      • 3.1.2 COVID-19 Update
      • 3.1.3 Enrollment Update
      • 3.1.4 Budget projection FY22-FY25
      • 3.1.5 Mission, Vision, Values, and Strategic Plan Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 513.01 Financial Aid Tuition Hold Program – Partial Suspension and First Reading
   2. Administrator Appointment - Dean of Student Services
   3. Faculty Resignation - Clinical Mental Health and Academic Counselor
   4. Fiscal year 2021 Audit
   5. Adult Education Software Purchase
   6. Purchase Approval - Checkout Laptops and Hybrid Work Accessories
   7. Contract Approvals – Precision Agriculture Upgrades - Item added 11:20am on 1/22
5. Closed Session – The appointment, employment, compensation, discipline performance, or dismissal of specific employees of the public body.
6. Adjournment