Deanna M. Keller

The committee reviewed and approved the FY 2025-2026 College Budget. Key discussion points included the presentation of the system office baseline budget, comparison data regarding budgeted full-time equivalent (FTE) statistics, detailed breakdowns of state and county funding, an overview of the institutional budget components, and information regarding capital funding and grant allocations.

The committee discussed updates regarding the K building, including current program usage, tenant occupancy, and HVAC maintenance needs. The committee formally approved the 3-1 Form for Phase II of the Regional Skilled Trades Solution Center, which includes a commitment of institutional funds to support an EDA grant application and expand student capacity. Additionally, the committee held a closed session to discuss confidential property information.

The committee held a meeting to conduct opening remarks, read the ethics statement, and approve the agenda. The primary business conducted involved entering into a closed session to discuss confidential personnel information as permitted by state statutes, followed by a return to open session before adjourning.

The committee discussed and approved the FY2026-2027 County Budget Request, which includes a 9.1% increase for current operations and a $425,000 capital funding commitment. Additionally, the committee reviewed a monitoring report and corrective action plan regarding a National Science Foundation grant, specifically addressing policy alignment and procurement process errors. Finally, the committee reviewed the annual Sound Fiscal Management Report, noting that all system standards were met.

The meeting encompassed several key topics: the recognition of the 2026 Excellence in Teaching recipient, an update on Foundation activities, and reports from the Vice Presidents of Student Success and Support Services, Academic Affairs and Workforce Development, and Administrative Services/Chief Financial Officer. The Trustees addressed and adopted several Instructional Policies, amended the 2026-2027 fee for Associate Degree Nursing students, and reviewed policy status reports. During a closed session, the Board evaluated and subsequently approved a two-year extension for the presidential contract.