Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Ascertain a Quorum 1 minutes

Finance Committee 30 minutes

Finance:

FY 25 Draft Budget

Projected Surplus/Deficit

Project Enrollment (Regular Budget)

Contingency Budget - Projected Enrollment

New Compensation - What is the recommended percentage increase if any?

Governor Recommended Increase - What is the projected amount? In FY 25 Budt?

Budget Amendment - Current Status

Projected Facility Plan/Budget

Auditor - FY 25 Letter of Engage for current Auditor (Marshall Jones)

Governance Committee 15 minutes

New items to consider for FY 25

New Board Members

Board Calendar Management

Any Other Items for Discussion.

Development Committee 15 minutes

Development plans for FY 25

Academic Committee 30 minutes

New Contracts

Subscriptions

Academic Tools/Resources

Faculty Credentials

Exit Interviews

New Policy Considerations

FY 25 - Strategic Plan

Adjournment 1 minutes