Board meetings, strategic plans, and buyer signals from Franz Albertini’s organization
Dec 4, 2024·BoardMeeting
Board
Local Community College Board
The Local Community College Board meeting included program proposals, revisions, and discontinuances for various academic programs, including a new Associate of Science in Education degree and the discontinuation of programs in Liberal Arts, Social Science, Science, Technical Studies, and Dental Assisting. Financial reports were received, and updates were provided on the recommendation for Professor Emeritus 2025, the President's report, and the Chancellor's legislative ask.
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The board meeting covered various topics, including the resignation of a board member, a report from the Educational Foundation Board, and the appointment of an ad hoc committee for college board awards. Discussion included the approval of 2025 meeting dates, an executive committee update focusing on policy manual updates, committee meeting schedules, and the president's evaluation process. The meeting also addressed curriculum matters, specifically the discontinuation of several programs (Administration of Justice AAS, Administration of Justice CSC, and Mechanical Engineering Technology, Specialization in Marine Engineering AAS). Financial reports were received, including the FY 2024 Local Funds Year-End Report and an update on the 10-Year Master Facilities Plan. The president's report covered a legislative breakfast, the December board meeting location, an update to the Institutional Crisis and Emergency Plan, a giving campaign, and a written president's report. Finally, the board made a decision to change the process for approving standing committee minutes.
Oct 16, 2024·BoardMeeting
Board
Budget, Finance, And Facilities Committee Meeting
The committee reviewed the 10-Year Master Plan update, which includes recommended projects and considerations for wetlands impact. A report on the FY 2024 Local Funds Year-End was presented, noting positive fund balances except for the Athletics Fund. Discussions included the scheduling of future committee meetings and plans for the December meeting, which will cover a detailed first-quarter local funds report and conflict of interest filings.
Oct 16, 2024·BoardMeeting
Board
Local College Board Agenda
The meeting included announcements regarding a board resignation, a report from the College Board Liaison, and the tabling of an ad hoc committee appointment. Key agenda items involved acknowledging a student code of conduct addendum and facilities use provisions, and approving the discontinuance of several academic programs: Administration of Justice AAS, Administration of Justice CSC, and Mechanical Engineering Technology, Specialization in Marine Engineering AAS. The board also acknowledged receipt of the FY 2024 Local Funds Year-End Report and the 10-Year Master Facilities Plan Update. The President's report covered topics such as a legislative breakfast, the December College Board meeting, an institutional crisis and emergency plan update, the giving campaign, and a written report.
Extracted from official board minutes, strategic plans, and video transcripts.
