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Board of Trustees

 

November 4, 2021

                       Meeting AgendaCCAC seal



 

I. Call to Order and Roll Call

II. Report from the Board Chair 

    • Review and discussion of the 2022 Board of Trustees Meeting Schedule

III. Approval of the October 7, 2021 Board of Trustees meeting minutes

IV. Board Discussion and Action Items            

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

        • Finance, Audit & Facilities Committee review and discuss the financial statements for the three months ending September 30, 2021. 
          • Vote on the financial statements fo the three months ending September 30, 2021
        • Finance, Audit & Facilities Committee review and discuss Board Policy VIII.07 – Drawdown of Federal Funds. 
          • Vote on Board Policy VIII.07 – Drawdown of Federal Funds.

2. Student Success, Retention & Completion Committee Discussion and Action Items

V. President’s Report

VI. Adjournment  

 

 

 

 

 

 

 


 

 

 

 

 

 

 

 

 

 

 

 

 

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