Joint Board of Trustees, 2013-2014, 2013-2014

File

Identifier: AC 04.02 Box 08 Folder 12

Staff Only

Scope and Contents

Joint Board of Trustees, 2013-2014

November 8, 2013 Prayer/Reflection Approve Minutes of March 1, 2013 Joint Meeting of the Boards Coordinate Finance: Fiscal Conditions of the Institutions FY 14 & Status of FY 15 Budget Coordinate Finance: Review Key Budget Variables for FY15 Endorsement of Disciplinary Program Reviews Endorsement of Common Curriculum Program Review Joint Human Rights Policy and Faculty Handbook changes related to the Joint Human Right Policy and Grievance Procedure Discussion of coordinate item: Enrollment & Marketing Plan Overview of Strategic Planning Process Adjourn

February 28, 2014 Prayer/Reflection Approve Minutes of March 1, 2013 Joint Meeting of the Boards Coordinate Finance: Fiscal Conditions of the Institutions FY 14 & Status of FY 15 Budget Coordinate Finance: Review Key Budget Variables for FY15 Endorsement of Disciplinary Program Reviews Endorsement of Common Curriculum Program Review Joint Human Rights Policy and Faculty Handbook changes related to the Joint Human Right Policy and Grievance Procedure Discussion of coordinate item: Enrollment & Marketing Plan Overview of Strategic Planning Process Adjourn