Calbright College Board of Trustees Meeting | July 2023

Tuesday, July 25, 2023, 9:00am - 12:00pm

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1. Order of Business
1.1 Roll Call
1.2 Pledge of Allegiance
1.3 Discussion of the Order the Agenda
1.4 President's Report (video)
1.5 CEO's Report (video)

2. Closed Session (video)
2.1 Closed Session

3. Consent Agenda (video)
3.1 May 23, 2023 Board of Trustees meeting minutes

4. Action Agenda
4.1 President/CEO Employment Agreement (video)
4.2 Agreements with Temporary Technology Staffing Providers (video)
4.3 Board of Trustees and Executive Committee Meeting Dates for 2024 (video)

5. Information & Reports
5.1 2024-2027 Strategic Vision Update (video)
5.2 Calbright College-University of California, Irvine (UCI) Partnership Update (video)
5.3 Reports on Contracts and Purchases (video)

6. Constituency Group Reports
6.1 Calbright Academic Senate Report (video)
6.2 Calbright Faculty Association Report (No Report)
6.3 California School Employees Association Report (No Report)
6.4 Calbright College Student Body Organization (video)

7. Public Forum
7.1 Public Forum ( No Public Comment)

8. Adjournment
8.1 Meeting Adjournment

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