1 Welcome and Call to Order
2 President Oath of Office
3 Trustee Roles & Responsibilities Training
ACTION ITEMS
4 Approval of Minutes from June 9, 2023
5 Policy 9.10 Sick Leave
6 R401: Master of Science in Nursing in Family Nurse Practitioner
CONSENT ITEMS
7 Tenure and Rank Advancement - New Dean
8 HSS 7 Year Program Review
9 Investment Reports: May-July 2023
INFORMATION & DISCUSSION ITEMS
10 Board Reports
11 Faculty Senate Report
12 Staff Association Report
13 President's Report
14 Marketing Update
15 Training on Open Meetings and Public Records
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.