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Strategic Priority
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Reason for Consideration
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Graduates Prepared for Work, Higher Education and Citizenship
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Action
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X
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Excellent Educators
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X
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Information
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Healthy, Safe and Responsible Students
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Discussion
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Operations and Support
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X
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The following items are submitted for consent approval (see attachments):
- Minutes of the November 6, 2023 meeting
- Minutes of the November 20, 2023 meeting
- Minutes of the November 20, 2023 closed session
- Personnel report for January 16, 2024
- Approval of contracts with Form & Function Architecture and MSS Solutions for on-call professional services
- Resolution conveying Cathy’s Creek property
A motion is in order to approve the consent agenda item(s).
