Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

HOS/CAO Report 60 minutes

Academics

Operations

Upcoming Dates and Deadlines

Board Questions/Discussion

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Executive Session 30 minutes

Committee Reports 45 minutes

Governance

Finance

Academics

Development

Upcoming Items for Discussion 30 minutes

Adjournment 1 minutes