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Cloud County Community College Board to Receive 2023-2024 Audit Report

Cloud County Community College
Cloud County Community College

The Cloud County Community College Board of Trustees will meet for its next regular meeting on Monday, January 22nd, beginning at 5 pm in the Room 257 of the President's Addition.  The agenda items include:

1. Call to Order – 5:00 pm

2. Pledge of Allegiance

3. Adopt Agenda

4. Guests’ Comments

5. Introductions and Highlights
A. Band Students
B. Choir Students
C. 2023-2024 Audit - Neil Phillips with Jarred, Gilmore, and Phillips P.A.
 
6. Consent Agenda
A.  Approval of Minutes of the December 19, 2023 meeting
B. Approval of Minutes of the January 10, 2024 meeting
C. Treasurer’s Report
D. Purchasing and Payment of Claims
1) The A List
2) The B List

E. Personnel
1) IT Technician - if available

F. Policy Approval
1) Policy F4 - Incident Management

7. Reports
A. President’s Message
B. Interim Vice President for Academic Affairs
C. Vice President for Administrative Services
D. Vice President for Student Services
E. Meetings Trustees Attended
 
8. Discussion Items
 
9. Action Items
A.  Waiver of Policies on Alcohol on Campus.
B.  Approval of Advanced Pediatric Simulator for the Technical Education and Innovation Center
 
11. Executive Session

12. Adjournment