Welcome and Call to Order
Public Comment (15 minutes) - topic: commencement speaker
ACTION ITEMS
1 Approval of Minutes from January 20, 2023 and March 10, 2023
2 Policy 0.0 Policy Development Authority
3 Policy 5.68 Religious Accommodations
4 Policy 8.2.5 Holidays
5 Policy 13.5 Bookstore Committee (REPEAL)
6 Course/Program Fee Recommendations
7 Student Fee Recommendations
8 Property Lease Authorization
CONSENT ITEMS
9 Personnel
10 Recommendations for Tenure and Rank Advancement
11Investment Reports (November-January)
12 R401 Notification Items
INFORMATION & DISCUSSION ITEMS
13 R401 AAS Software Development (1st Reading)
14 Board Report: Marilee Eyre (COEHD, Head Start)
15 Faculty Senate Report
16 Staff Association Report
17 President's Report
ADJOURN
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 Bailey Bowthorpe at 435-586-7702.