• Approval of Minutes From Prior Committee Meetings
  • June 23, 2022, Special Called Finance & Administration Committee Meeting
  • July 6, 2022, Special Called Institutional Advancement Committee Meeting
  • July 20, 2022, Special Called Academic Affairs Committee Meeting
  • July 27, 2022, Special Called Executive Committee Meeting
  • August 17, 2022, Special Called Executive Committee Meeting
  • September 7, 2022, Special Called Finance & Administration Committee Meeting
  • November 17, 2022, Special Called Executive Committee Meeting
  • December 6, 2022, Special Called Audit Committee and Finance & Administration Committee Joint Meeting
  • Approval of Revised Minutes From Prior Board Meetings
  • July 15, 2022, Quarterly Meeting
  • September 16, 2022, Special Called Meeting

6. Information Items

  • Faculty Senate Update Dr. Keith McCutchen Faculty Senate President
  • Staff Senate Update
  • Ms. Ja'Meeca Alexander Staff Senate President
  • Student Government Update Mr. Savion Briggs Student Body President
  • Dr. Ronald A. Johnson Interim President
  • The Governing Board Equity in Student Success Project Update

7. Action Items

  • Approval to Purchase Compact Track Loader and Mulching Head for the Environmental Education and Research Center (EERC)
  • Dr. Kirk Pomper Director of Land Grant Program
  • Approval to Purchase Chevrolet Silverado for the Harold R. Benson Research and Demonstration Farm
  • Director Pomper
  • Approval of Pending Personnel Actions

Ms. Candace Raglin Director of Human Resources

8. Closing Remarks

  1. The quick brown fox jumps over the lazy dog.

Chair Patton

9. Adjournment

Chair Patton