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Board of Trustees

 

October 7, 2021

                       Meeting AgendaCCAC seal


 

I.          Call to Order and Roll Call

II.        Approval of the September 2, 2021 Board of Trustees meeting minutes

III.       Report from the Chair            

IV.       Board Discussion and Action Items       

1.      Finance, Audit & Facilities Committee Discussion and Action Items:

            • Finance, Audit & Facilities Committee review and discuss the financial statements for the two months ending August 31, 2021. 
                •  Vote on the financial statements for the two months ending August 31, 2021.

2.      Legal Affairs, Policies, Compliance, Human Resources and Diversity AD HOC Committee Discussion Action Items:

            • Legal Affairs, Policies, Compliance, Human Resources and Diversity AD HOC Committee review and discuss the one (1) year extension of the Collective Bargaining Agreement currently in effect between the College and the Service Employees International Union, Local 668, for the period from September 1, 2021 through August 31, 2022.  
                • Vote on the one (1) year extension of the Collective Bargaining Agreement currently in effect between the College and the Service Employees International Union, Local 668, for the period from September 1, 2021 through August 31, 2022.

3.   Student Success, Retention & Completion Committee Discussion and Action Items

V.       President’s Report

VI.     Adjournment