Welcome and Call to Order 1 minutes

The meeting will be called to the order.

Governance Session 20 minutes

Strategic Planning

• Review of SMART Goals

Board Training

• February SCSC Training
• Board Retreat
• Succession Planning
• New Member Orientation

Finance Session 20 minutes

Review Finance Goals

1. Bond Debt Reduction
2. Expansion Taskforce
3. Property Space Taskforce
4. Capital Campaign Planning
5. Forbearance
6. Amended Budget

Academic Sessions 30 minutes

Review Academic Goals

1. Curriculum Development
2. Data Review
3. CCRPI Framework

Academic Attendance Policy

• Sick/Personal Leave

Adjournment