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Board of Trustees

 

 

 

June 2, 2022

                       Meeting AgendaCCAC seal


I.          Call to Order and Roll Call

II.        Report from the Board Chair          

III.       Approval of the April 7, 2022 Board of Trustees Meeting Minutes         

IV.       Board Discussion and Action Items            

1.      Finance, Audit and Facilities Committee Discussion and Action Items

·         Finance, Audit and Facilities Committee review and discuss the financial statements for the ten months ending April 30, 2022. 

o   Vote on the financial statements for the ten months ending April 30, 2022.

·         Finance, Audit and Facilities Committee Review and Discuss the 2022-23 Operating Budget

o   Vote on the 2022-23 Operating Budget

·         Finance, Audit and Facilities Committee Review and Discuss the 2022-23 Capital Outlay Plan

o   Vote on the 2022-23 Capital Outlay Plan

·         Finance, Audit and Facilities Committee Review and Discuss the 2022-23 Expenditure of Plant Funds

o   Vote of the 2022-23 Expenditure of Plant Funds

·         Finance, Audit and Facilities Committee Review and Discuss the ALCO Parking Lot #22 and #23 Lease Renewal

o   Vote on the ALCO Parking Lot #22 and #23 Lease Renewal

2.      Legal Affairs, Policies, Compliance, Human Resources and Diversity AD HOC Committee Discussion and Action Items

·         Legal Affairs, Policies, Compliance, Human Resources and Diversity AD HOC Committee review and discuss AFT Adjunct Faculty Collective Bargaining Agreement for the period from July 1, 2022 to June 30, 2025.

o   Vote on the AFT Adjunct Faculty Collective Bargaining Agreement for the period from July 1, 2022 to June 30, 2025

3.      Student Success, Retention and Completion Committee Update and Discussion

V.       President’s Report

VI.     Adjournment