Meetings, budgets, and plans from this organization.
Nov 18, 2024·Board meeting
Agenda
The meeting will include opening remarks, oaths of office for new board members, public participation, correspondence, senior officer reports (financial reports, transcript withholding policy, strategic plan execution, capital projects, and GLBA compliance), executive reports (president's report and OACC updates), board of trustee reports (foundation financial report and nominating committee report), resolutions for consideration (policy manual, efficiency report, fall semester graduates, and non-discrimination policy), discussion items, an executive session to discuss unspecified business, and adjournment. The meeting will also cover the 2025 board meeting dates and event calendar.
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The meeting will cover valuing people, college reports including preliminary FY24 financials, executive reports encompassing the president's report, enrollment analysis, HLC updates, Fair Labor Standards Act, rebranding of the Center for Workforce Solutions and Employment, and the Advanced Science and Technology Center update. Board of Trustee reports, including a foundation financial report, will also be presented. Resolutions for consideration include the Zane State College Completion Plan, the ZSC Academic Catalog & Student Handbook, and a Student Location Determination Policy. A first reading of the Zane State College Board of Trustees Policy Manual is scheduled, along with discussion items and business requiring an executive session.
May 20, 2024·Board meeting
Agenda
The meeting will include an opening with a call to order, pledge of allegiance, and roll call. Key discussion points include stakeholder participation, college financial reports, president's report, strategic enrollment and budget management, board of trustee reports, and a foundation report. Resolutions will be considered regarding Zane State College tuition increases, course fee changes, spring and summer graduates, and the adoption of the fiscal year 2025 budget. An executive session will be held to discuss unspecified business. Finally, the meeting will adjourn.
Mar 18, 2024·Board meeting
Agenda
The agenda includes valuing people (stakeholder participation and employee spotlight), college reports (financial reports), executive reports (president's report and financial disclosure statements), board of trustee reports (foundation activities report), resolutions for consideration (employee credit card policy and faculty emeritus status recipient), and an executive session to discuss unspecified business. An audit committee meeting is also scheduled.
