Angela Kaysen-Luzbetak

The meeting agenda includes proclamations for Asian American and Pacific Islanders Heritage Month, LGBTQIA+ Pride Month, and Juneteenth. The board plans to recognize numerous retirees, review the tentative FY2027 budget, and hear reports from student and faculty representatives, the Foundation, and various committees. Personnel actions, including salary increases and tenure-track appointments, are scheduled for approval. Administrative items include the payment of bills and numerous service contracts covering areas such as technology, facility maintenance, and consulting. The board will also address board policy revisions, a tax abatement for Project North Winds, and the adoption of the tentative FY2027 budget. Additionally, the board will deliberate on three motions to censure a fellow trustee regarding public comments made to the city council, and conduct executive sessions.

The meeting could not officially conduct business due to a lack of a quorum. Despite this, the board proceeded with informational items, including a presentation recognizing the growth and accomplishments of the Entrepreneur and Business Center, supported by a grant allocated by Senator Dick Durban. Testimonials from business owners who utilized the Entrepreneur and Business Center were shared. Additionally, the meeting honored the retirements of two long-standing employees, including a facility services staff member and a police detective.

The board meeting agenda includes proclamations for Asian American and Pacific Islanders Heritage Month and the recognition of numerous retiring college employees. Standing reports will be provided by student representatives, various faculty unions, the college foundation, and several board committees. The board will address personnel matters including faculty appointments and claim settlements, as well as administrative services such as the payment of bills, various campus infrastructure and technology equipment contracts, and financial reports. Additionally, the meeting will cover the approval of a tax abatement, the review and adoption of several board policies, an amendment to an intergovernmental agreement, the departure of the current student trustee, and the appointment and swearing-in of a new student trustee.

The committee reviewed several policies scheduled for first reading or approval. Discussion topics included the four-year review of the Emeritus/Emerita policy, revisions to personnel approvals and appointment procedures, updates to the administrative position review process to align with union contract language, and a review of international student enrollment data in relation to the F1 visa policy.

The Board engaged in various administrative and strategic discussions. Key items included the approval of the Women's History Month proclamation and the recognition of retiring staff members. Significant deliberations occurred regarding a proposed tuition increase to ensure long-term financial stability and service quality. Reports were provided on financial status, student government activities, faculty and adjunct union matters, and foundation successes, including grant acquisitions and scholarship programs. The Board also addressed personnel actions, including tenure recommendations, a workers' compensation settlement, and contract approvals for services such as lobbying and campus maintenance. Additionally, the Board reviewed and approved specific policies and discussed board committee reports.