Board of Trustees - Committee Agendas

Committee Agendas

Academic & Student Affairs Committee Meeting

Date: Thursday, January 31, 2019
Time: 1:00 – 1:30 p.m.
Location: President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

  • Enrollment Update – Provost Peters
  • Status of Applications for 2019/20
  • Q & A

Business Affairs Committee Meeting

Date: Thursday, January 31, 2019
Time: 1:30 – 2:30 p.m.
Location: President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

  • Internal Audit Report – Jeremiah Stancampiano

    • Student Health Center Audit Report
    • Presidential Entertainment Expenses Audit Report FY 2017-18
    • Sales Tax Audit Report
    • John F. Reed Library Audit Report
    • NCAA Compliance Audit Report
    • KDUR Financial Audit Report
       
  • Financial Audit Report; Discussion – Cheryl Wiescamp

    • Review and discussion of the year-end external audit of the College’s financial statements.

  • Approval of Fee Schedules for AY 2019-20

  • Budget Discussion

    • State Budget Update
    • Fixed Tuition Contract – Non Resident Tuition.
  • Other Business

     


Governance Committee Meeting

Date: Thursday, January 31, 2019
Time: 2:45 – 3:45 p.m.
Location: President’s Conference Room, 2503 Berndt Hall

DISCUSSION TOPICS

  • Committee to evaluate increase number of Trustees

  • FLC Federal and State Legislative Agenda

  • Board Self-Evaluation Process Discussion

  • Other Business