Board of Trustees Meeting - October 17, 2024
Board of Trustees Meeting - October 17, 2024
Board of Trustees’ Meeting
Wednesday, October 17, 2024
Board Room
6 p.m.
Closed Session – 5 p.m.
AGENDA
1. GENERAL FUNCTIONS
1.1 Call to Order
1.2 Roll Call
1.3 Minutes of Previous Meetings (Attachment)
1.4 Welcome to Guests
1.5 Public Comments
1.6 Communications
1.7 Student Success Presentation: Sabbatical Presentations with Professor of Biology, Dr. Steve Aquilani and Associate Professor of Business Madelyn Azar
1.8 Personnel Actions
1.8.1 Personnel Appointments, Reclassifications, and Resignations/Retirements
2. COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
2.3 Investment Committee
3. GENERAL BUSINESS
3.1Â Replacement of Policy 7.17: Sexual Violence in Accordance with Title IX, VAWA and the Campus SaVE Act with new Policy Against Title IX Sexual Harassment and/or Sexual Misconduct (Attachment)
4. PRESIDENT’S REPORT
5. ADJOURNMENT