Sam Giordanengo

The board meeting covered several institutional reports, including updates on enrollment services, student engagement, and athletics successes. The administration reported on successful staff hiring and facility upgrades. Academic affairs highlighted a significant increase in nursing program pass rates and the approval of a new LPN-to-RN bridge program. Financial discussions included the passage of the Permissive Medical Levy resolution and an update on the budget and audit status. Additionally, the board discussed the NWCCU Mid-Cycle update and reviewed human resources and quality assurance committee activities.

The meeting included reports on enrollment services, student engagement, athletics, administrative services, human resources, and academic affairs. Key highlights included updates on housing occupancy, recent donations, and preparations for the Jenzabar system implementation. The Board approved resolutions to update authorized signers for the college and to call for a trustee election. Additionally, the Board discussed enrollment data, financial status, and upcoming accreditation activities.

The meeting featured administrative, academic, and financial reports, including updates on enrollment growth, student housing facility upgrades, athletic program transitions, and academic transfer pathway development. Key actions included the approval of a property disposal resolution for an older vehicle and a resolution for electrical and lighting fixture upgrades at the Centra facility. The Board also discussed preparations for institutional accreditation visits, staffing updates, and upcoming board retreat planning.

The Board discussed various institutional updates including enrollment trends, residence hall maintenance projects, and athletic program achievements. The President provided a report on accreditation processes, legislative committee meetings, and state funding formula discussions. The Finance Committee reviewed budget reports and approved the Connor's Stadium resolution to assist with structural support costs. Additionally, the Board reviewed legislative updates, foundation growth, and academic affairs reports while addressing ongoing recruitment for various faculty and staff positions.

The Board of Trustees held a public hearing specifically to discuss the Permissive Medical Levy. There was no public comment provided during the session.