Meeting to be conducted by Lori Chillingworth, Chair
Executive Session is NOT anticipated in connection with this meeting
I. BOARD BUSINESS: Lori Chillingworth, Chair
A. Community Relations Committee Report: Trustee Coralie Alder
B. Mission Fulfillment Committee Report: Trustee Nate Boyer
II. CONSENT CALENDAR:
A. ACTION: It is the recommendation of the Chair that the Board approve the following items on the Consent Calendar:
1. Minutes of the Previous Meeting
2. Personnel Report TAB B
3. Government Funding Report
4. Interim Financial Report
5. Investment Report [Unavailable, will be provided for April meeting]
6. Cash Flow Report
III. PRESIDENT'S REPORT: Greg Peterson, President
A. Presidents Report
1. ACTION: Policy Approval:
a. Internal Audit Policy (1st Read)
b. Protection of Minors Policy (2nd Read)
c. Required Training Policy (2nd Read)
d. Employment of Relatives Policy (2nd Read)
B. Student Life & Leadership Report - Trustee Roena Delfin - Spring Break - No presentation
C. Academic Affairs Report -Provost Jamie Cooper
1. INFORMATION: Introduction of new Vice President of Student Services Dr. Brenda Madore
2. INFORMATION Program Portfolio, Aspen Unlocking Opportunity & NCII
3. ACTION: Curriculum Changes
a. New: Networking and Cyber Security (technical Certificate)
b. New: Firefighter (Technical Certificate)
c. Name Change: Engineering (APE)
d. Discontinue: Construction Laborer (Technical Certificate and Sustainable Building Construction (Academic Certificate)
D. Finance & Administration Report - VP Chris Martin
1. PUBLIC HEARING on Student Tuition, Fees, and Course Fees
2. ACTION: Approve Tuition Increase and Student Fee Changes (President Greg Peterson and AVP Darren Marshall)
3. ACTION: Approve Course Fee Schedule (Provost Jamie Cooper)
E. Government & Community Affairs Report - VP Tim Sheehan
1. INFORMATION: Legislative Session Wrap-up - Will bring handouts
F. Institutional Advancement Report - VP Abby McNulty
1. INFORMATION: Giving Day Update
G. Campus-based & Constituents Reports:
1. INFORMATION: Faculty Association Report - Faculty Association President Jonathan Sayre
IV. ADJOURNMENT:
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Margo Snyder at 801-957-4227.