February 9, 2018 Meeting Schedule

Please note: Personal signatures within PDF documents have been redacted to protect these individuals from electronic identity theft.

  • 9–9:45 a.m.  Education Policies Committee, Room 205
  • 10–10:45 a.m.  Faculty Affairs Committee, Room 205
  • 10–10:45 a.m.  Student Affairs Committee, Room 201
  • 11 a.m.–11:45 a.m.  Finance and Investment Committee, Room 201
  • 2 p.m.  Regular Board Meeting, Room 201

Individual Documents

  • Call to Order
  • Roll Call Attendance
  • Section 1 [PDF]: Proposed Minutes of the December 15, 2017 General Board Meeting

Consent Agenda

Regular Agenda

Student Affairs Committee

Faculty Affairs Committee

Educational Policies Committee

Finance and Investment Committee

New Business and Presentation

  • Tab A [PDF]: Presentation: Mobility at the College of Technology
  • Tab B [PDF]: Election of Eagle Administrative Services Board Member
  • Tab C [PDF]: President’s Report
  • Tab D: Open Communications
  • Comments from the Chair
  • Adjournment