Welcome and Call to Order 1 minutes

The meeting will be called to the order.

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.

Approval of Minutes 5 minutes

Review and approval of prior meeting minutes.

Public Comment 5 minutes

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting by requesting an opportunity to comment by email to the board chair or by sign-up prior to the welcome and call to order, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Committee Reports 15 minutes

Academic / Recruitment

Finance

Governance

Discussion RE: FY20 Calendar for Governing Board 15 minutes

September 26th, 2019; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

October 24th, 2019 ; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

November 21st, 2019; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

December 19th, 2019; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

January 23rd, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

February 27th, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

March 26th, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

April 23rd, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

May 28th, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

June 25th, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

July 23rd, 2020; Committee of Whole 9:30 am/ Governing Board Meeting 10:30 am

Discussion and Vote RE: Financial Policies 15 minutes

Ribbon Cutting Ceremony 10 minutes

September 27th, 2019 9:00 am- 12:00 pm

Chairman's Remarks 5 minutes

Closing remarks from board chair.

Adjournment 1 minutes

End of meeting.