The District Board of Trustees

June 23, 2022 Regular Meeting

•   Agenda

Approval of Minutes

•  May 26, 2022 Regular Meeting

President’s Report

Faculty Association Report

 Student Government Association Report

Public Comments

New Business

•  LYNX Agreement Renewal
•  Operating Budget 2022-2023
•  Policy Adoption
  •  Adopt Policy 6Hx28: 3C-02 - Flexible Work Arrangements for Non-Instructional Employees
•  Capital Improvement Program (CIP) - Fiscal Years 2023/2024 - 2027/2028
•  Capital Outlay and Debt Services (CO&DS) and Project Priority List (PPL)
• Director, Compliance and Audit - 2021-2022 Annual Performance Evaluation
• President's 2021-2022 Annual Performance Evaluation
• President's Employment Contract
•  Annual Prequalification of General Contractors for the Period of July 1, 2022 through Jun 30, 2023
•  Delinquent Account Write-Off
•  Additions, Deletions or Modifications of Courses and Programs
•  Continuing Education Programs and Courses
•  Property Deletion

Reports

•  Winter Park Campus Report
• Audit Update Report
•  Financial Report
•  Construction Report
•  Valencia Foundation Report

Strategic Discussion

Board Comments