Board of Trustees
June 2, 2022
Meeting Agenda
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