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November 22,
2021 -
6:00 pm -
Riverview Conference Room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes from October 25, 2021 Treasurer's Report Bills Payable Travel Expenses Payrolls Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Faculty Retirement -- Humanities / Music A/E Proposal -- 2022 West Mall Student Plaza Project Contract Addendum -- ChopDawg Contract Approval -- Panopto Contract Award -- ROE #47 Pathways Coaching IT Equipment Purchase - Item added 11:45am on 11/20Closed Session - ( Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 ) Adjournment
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