Board of Trustees

The District Board of Trustees

Agenda and Materials

April 26, 2017 - Regular Meeting

•  Agenda
•  APPROVAL OF MINUTES - February 22, 2017 Regular Meeting
•  PRESIDENT'S REPORT
• Public Comment

New Business

•  Strategic Conversation: Valencia College's Property Strategy
•  Request to Reallocate Funds in Fund 1 to Fund 7 – Building of CAT and Jobs Building 11 on Osceola
•  Fund Allocation Request - Renovation of Building 1B - East Campus
•  Fund Allocation Request - 2019 Downtown Campus - Tenant Improvement
•  Canvas Software Purchase
•  2016-2017 Annual Equity Update
•  Continuing Education Courses & Fees
•  Human Resources Agenda
•  Submission of Grant Proposals
•  Property Deletions
• Board Comments
•  Trustee Crossman Presentation

Reports

•  Lake Nona Campus Report
•  Lake Nona SGA Report
•  Financial Report
•  Construction Report
• Faculty Council Report
•  Valencia Foundation Report