Michael V. Rossi

The Board of Trustees convened to conduct an official meeting. The agenda included a call to order, a formal welcome, and a report from the Committee on Internal and External Relations.

The meeting was convened primarily to conduct the third and final presidential interview with Dr. Albert Lewis. The process involved formal introductions by board members followed by a structured question and answer session with the candidate.

The meeting was convened for the purpose of conducting a presidential interview with candidate Dr. Irene Rios. Following the call to order and roll call, the Board engaged in a session where each Trustee participated in the interview process by posing questions to the candidate.

The committee discussed the status of the School of Health and Patient Simulation relocation project, noting that it remains on budget with a ground breaking ceremony planned. An overview of college facilities funding was provided, highlighting the successful achievement of a 50% spending threshold to unlock additional critical repairs funding. The committee reviewed capital project budgets and a summary of upcoming summer projects. Furthermore, an update was provided on the Campus Master Planning process, aiming for a consulting contract by early summer, with engagement and completion phases scheduled for the following year. Future considerations for campus infrastructure projects were also discussed.

The Board of Directors discussed the leasing activity report and a management report, which highlighted that the snow removal budget exceeded its allocation by $75,000. Discussions were held regarding community relationship-building efforts, particularly with the STCC Board of Trustees. Additionally, an update was provided on the status of the Quantum Supply Chain Accelerator project.