Calbright College Board of Trustees Meeting | March 2021

CALBRIGHT COLLEGE BOARD OF TRUSTEES MEETING
March 22, 2021 9:00 a.m. – 12:00 p.m

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
3. Consent Agenda (video)
3.1 January 19, 2021 Board of Trustees meeting minutes
3.2 Personnel Consent Agenda
4. Action Agenda
4.1 Chief of Staff and Vice President of Student Services & Success (video)
4.2 Strategic Vision (video)
4.3 Overview Presentation and Upskilling for Equitable Health Impacts: Course Outlines of Record (COR) for two courses (video)
4.4 Course Outline of Record (COR) WF500 Career Readiness and Program Modifications (video)
4.5 Salesforce Architect and Development Services RFP (video)
4.6 BerryDunn Contract Amendment (video)
4.7 CCCT Board/Election - 2021 (video)
5. Information & Reports
5.1 Budget Development Update (video)
5.2 Reports on Contracts and Purchases (video)
6. Constituency Group Reports
6.1 Calbright Academic Senate Report (video)
6.2 Calbright Faculty Association Report (video)
7. Public Forum
7.1 Public Forum
8. Adjournment
8.1 Meeting Adjournment