The District Board of Trustees

December 16, 2020 Regular Meeting

•  Agenda

Quorum Resolution

•  Quorum Resolution

Approval of Minutes

•   October 28, 2020 Regular Meeting
•  November 18, 2020 Special Meeting - Presidential Search

President’s Report

•  Response to Economic Crisis
•  Policy and Budget Implications from the Election
•   Valencia College 7-Year Funding

Faculty Association Report

Poinciana Campus SGA Report

•  Poinciana Campus SGA Report 

Public Comments

New Business

• Policy Adoption
  •  Policy 6Hx28: 1-03 - Meetings of the District Board of Trustees
•  Approval of Strategic Impact Plan
•  Award of Campus WIFI Enhancements
•   ITN #2021-09, Stop Loss Insurance, Approval for Award
•  RFQ 2021-04, Architectural Design Services, Center for Accelerated Training, East Campus
•  Human Resources Agenda
•   Additions, Deletions or Modifications of Courses and Programs
•  Continuing Education Courses
•  Submission of Grant Proposals
•  Property Deletions

Reports

•  Poinciana Campus Report
•  Provost Update
•  Audit Plan Update
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Board Comments