DBOT Regular Meeting

The District Board of Trustees

September 23, 2020 Regular Meeting

•  Agenda

Approval of Minutes

•  July 22, 2020 Organizational Meeting
•  July 22, 2020 Regular Meeting
•  September 9, 2020 Presidential Search Workshop

President’s Report

Faculty Association Report

• Faculty Continuing to Create the Right Conditions

Public Comments

New Business

•  Presidential Search Committee
  1.  Presidential Position Profile
  2.  Candidate Discernment Process
•  Approval of Annual Audit Plan - FY-2020-2021
•  Approval of Waiver of Selected Student Fees 
•  Award of Enterprise Resource Program (ERP) - Cloud Migration Project
•  Award of Architectural Services for Center for Accelerated Training, East Campus, RFQ 2021-04
•  Award of RFP 2021-01, District Office Roof Replacement
•  Amendment to the Educational Plant Survey; East Campus Center for Accelerated Training
•  Continuing Services Contract for Geotechnical & Testing Services, RFQ 2020-24
• Policy Adoption
  •  Policy 6H28: 1-09 - Policy Development, Review and Approval
•  Human Resources Agenda
•  Continuing Education Courses
•  Additions, Deletions or  Modifications of Courses and Programs 
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Valencia College Annual Affordability Report 
•  CARES Act Update
•  Provost Update
•  Fall Enrollment Report
•  West Campus Report
•  West Campus SGA Report
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments