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Board meetings and strategic plans from Brenda Harkins's organization
The agenda includes a financial update for May, review of communications, and the President's report. Key items under the President's report include the election of board officers for the upcoming year, approval of single vendor purchases exceeding $50,000 for the next fiscal year, discussion on tuition and fee structures for FY 27, and approval of the proposed FY 27 budget. Additionally, the Board will review policy changes regarding drug-free schools, campus marijuana policies, and personnel updates including resignations, reductions in force, and contract non-renewals. The meeting will also feature discussions on CISO updates, library service partnerships, and the Redlands campus profile.
The Board of Regents held a meeting where they swore in a new member and received a financial update for the month of January. The President provided updates on an articulation agreement, college recognition for health initiatives, enrollment projections, and procedural changes to internal policies. The Faculty Senate representative shared information on professional development opportunities and mental health programs. Additionally, the Board approved a modification to a curriculum program, reviewed personnel changes including new hires and promotions, and discussed the college's participation in Higher Education Day at the state capitol. Finally, the Board addressed administrative compensation and contract renewal for the President.
The Board of Regents meeting included a presentation on the September financial update for FY24 and the review of the FY24 External Audit, which was approved. The President provided various updates, including recognition of student and staff achievements, activities of the Athletic Department, an admissions and recruitment update, and a report from the Faculty Senate. The Board authorized the issuance of purchase orders for ADA upgrades to the baseball facility and for network equipment support renewal. Additionally, the Board discussed scheduling a special meeting for land sale considerations and reviewed recent personnel changes.
The board meeting agenda includes a financial update for the month of April and various communications regarding the upcoming commencement and a presentation overview. The President's report involves forming a committee for the selection of board officers, recognizing employees of the semester, receiving updates from the Chief Information Security Officer, and reviewing nursing department accreditation. Additionally, the board will discuss and vote on program modifications for the Agriculture degree, review faculty tenure policy, and address personnel updates including new hires and contract non-renewals.
The board received a financial update for February, recognized a student and staff achievements, and reviewed the preliminary enrollment report for 2024. Updates on policy procedures and faculty senate reports were presented, and a modification to the Associate of Arts in Business Administration curriculum was approved. The board also reviewed personnel changes, discussed Higher Education Day activities, and approved a stipend and contract extension for the President.
Extracted from official board minutes, strategic plans, and video transcripts.
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