The District Board of Trustees

September 23, 2021 Regular Meeting

•   Agenda

Approval of Minutes

•  July 28, 2021 Organizational Meeting
•  July 28, 2021 Regular Meeting

President’s Report

• Trustee Recognition
• Recognition of Osceola County Partnership
• Fall Semester Update
• Update on Organizational Structure/Provost Searches

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  Approval of Student Fee Waivers/Deferred Student Fees
•  Fund Balance Spending Plan
•  Proposed Amendment to the 2017-2022 Educational Plant Survey, and Resolution for Disposal of Land and Building, Commonly Known as the McCoy Center
•  Approval of Annual Audit Plan - FY 2021-2022
•  Cooperative Agreement (CA) 2022-06, Microsoft Identity Consolidation Project
•  Award of RFP 2021-27, Classroom and Conference Room Technology Services, College-Wide
•  Additions, Deletions or Modifications of Courses and Programs
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Fall Enrollment Report
•  Osceola Campus Report
•  Financial Report
•  Valencia Foundation Report

Strategic Discussion

Board Comments