00 Agenda February 9 2018_Final |
Agenda |
Board of Trustees |
000 All-In-One February 9, 2018 |
Supporting Document |
Board of Trustees |
01 Call to Order |
Supporting Document |
Board of Trustees |
01a Approval of Minutes |
Supporting Document |
Board of Trustees |
01b Draft Minutes December 14, 2017 |
Supporting Document |
Board of Trustees |
01c Draft Minutes December 15, 2017 |
Supporting Document |
Board of Trustees |
02 Public Comment Perio |
Supporting Document |
Board of Trustees |
03 Board Chair Report |
Supporting Document |
Board of Trustees |
04 University President's Report |
Supporting Document |
Board of Trustees |
05 Assoc Students Report |
Supporting Document |
Board of Trustees |
06 Faculty Senate Report |
Supporting Document |
Board of Trustees |
07 Board Audit Committee Rpt |
Supporting Document |
Board of Trustees |
08 Board Governance Committee Report |
Supporting Document |
Board of Trustees |
09 Consent Items Motion |
Supporting Document |
Board of Trustees |
09a Approval of Winter Quarter Degees |
Supporting Document |
Board of Trustees |
09b,c Emergency Rules BOT Action Item |
Supporting Document |
Board of Trustees |
09d Construction Contract & Budget Approval for BT Renovation PW722 |
Supporting Document |
Board of Trustees |
09e Approval of 2019-2020 Board of Trustees Meeting Dates |
Supporting Document |
Board of Trustees |
10 GCCM Construction Contract & Budget Approval for Multicultural Ctr Proje |
Supporting Document |
Board of Trustees |
11 2017-19 Capital Budget motion |
Supporting Document |
Board of Trustees |
11a Attachment - 2017-2019 Capital Budget Comparison Feb 2018 BOT |
Supporting Document |
Board of Trustees |
12 Appointment of FY 2018 Financial Statement Auditor |
Supporting Document |
Board of Trustees |
13 Summer Session 2018 Tuition |
Supporting Document |
Board of Trustees |
14 Sculpture Woods |
Supporting Document |
Board of Trustees |
14a Sculpture Woods Slide Show |
Supporting Document |
Board of Trustees |
15 Enrollment and Student Services and Multicultural Center Project Update - Discussion Item |
Supporting Document |
Board of Trustees |
15a ESS Multicultural Center Project Update Discussion Item |
Supporting Document |
Board of Trustees |
16 Legislative Update |
Supporting Document |
Board of Trustees |
17a Quarterly Report on Grants and Contracts |
Supporting Document |
Board of Trustees |
17b University Advancement Report.compresse |
Supporting Document |
Board of Trustees |