Board of Trustees Meeting - May 15, 2024
Board of Trustees Meeting - May 15, 2024
Board of Trustees’ Meeting
Wednesday, May 15, 2024
Board Room
5:30 p.m.
Closed Session – 5 p.m.
AGENDA
1. GENERAL FUNCTIONS
1.1 Call to Order
1.2 Roll Call
1.3 Minutes of Previous Meeting (Attachment)
1.4 Welcome to Guests
1.5 Public Comments
1.6 Communications
1.7 Student Success Presentation: College Advisory System (CAS) Updates presented by Dr. Jill Spelina, Faculty Delegate and Professor of Mathematics
1.8 Personnel Actions
1.8.1 Personnel Appointments, Reclassifications, Retirements and Resignations
2. COMMITTEE REPORTS
2.1 Facilities Committee
2.2 Finance Committee
2.3 Safety & Security Committee
3. GENERAL BUSINESS
3.1 Award of Contract – FY2023/24-27 – Cisco Duo Security Renewal (Attachment)
3.2 Award of Contract – FY2023/24-28 – Lease of Dark Fiber for the New Southeast Center (Attachment)
3.3 Award of Contract – FY2023/24-29 – Purchase of Palo Alto Software Subscriptions and Maintenance (Attachment)
3.4 Award of Contract FY2023/24-30 – Renewal of NEOGOV Human Resources Recruiting, Onboarding, Learning and Performance Evaluation System (Attachment)
3.5 Board Resolution – Authorization of the Capital Funding Application for the New Southeast Center (Attachment)
3.6Â Annual Board Officer Nominations (no write up for this item)
3.7Â Promotions (Attachment)
3.8Â College Handbook (Attachment)
4. PRESIDENT’S REPORT
5. ADJOURNMENT