Board of Trustees August 22, 2019 1 Board Agenda Executive - PowerPoint PPT Presentation

Nov 21, 2022 •179 likes •265 views

Board of Trustees August 22, 2019 1 Board Agenda Executive Director Announcements Consent Agenda Finance Committee Reports Board Member Nomination Board of Trustees Retreat Executive Director Updates Introduction-Molly

Board of Trustees August 22, 2019 1
Board Agenda • Executive Director Announcements • Consent Agenda • Finance Committee Reports • Board Member Nomination • Board of Trustees Retreat
Executive Director Updates • Introduction-Molly Haynes, Deputy Director • SAR 3.0/Mid-Point Assessment • Myers & Stauffer Visit • Facility Relocation
Consent Agenda • June 2019 Board of Trustee Minutes • SWACH Dash Board Report • ED Salary Determinations Policy/Procedure
Finance Committee Report • Financial Report – Financial Report-May YTD – 2020 Budget Forecast-Status Report
Board Member Nomination • Board Member Matrix • Chris Wheelock, MD
Board of Trustees Retreat • August 22, 2019 and October 24, 2019 • Board Members Only
Thank you!

Recommend

USF RESEARCH UPDATE USF Board of Trustees USF Board of Trustees Health Sciences & Research

USF RESEARCH UPDATE USF Board of Trustees USF Board of Trustees Health Sciences & Research Workgroup August 19, 2010 Paul R. Sanberg, PhD, DSc Senior Associate Vice President for Research & Innovation Contracts & Grants 10 Year

632 views • 23 slides

Public Budget Meeting 2018-2019 March 1, 2018 Board of Trustees Board of Trustees King

Public Budget Meeting 2018-2019 March 1, 2018 Board of Trustees Board of Trustees King Edward/Deer Lodge Ward Ed Hume Peter Woods Jennifer Lawson Board of Trustees Silver Heights/Booth Ward Craig Johnson John Mulligan Craig McGregor

1.55k views • 114 slides

1 Background : The initiation of a student health fee and subsequent services to be offered has

Identifying Information: Title: District-Wide Health Fee Initiative Originator: Subcommittee of the Board of Trustees on the Health Fee Initiative Board of Trustees Action: Peralta Board of Trustees Resolution 1/26/2010 PCCD Administrator: Vice

294 views • 4 slides

Board of Trustees of The University of North Board of Trustees of The University of North

Core Group Presentation of Findings: Support for The University of North Carolina at Greensboro, & Investment in Development Prepared for Board of Trustees of The University of North Board of Trustees of The University of North Carolina

507 views • 26 slides

Board of Trustees Meeting March 28, 2019 Audio Recording in Progress AHS Board of Trustees

PLEASE USE MICROPHONE Board of Trustees Meeting March 28, 2019 Audio Recording in Progress AHS Board of Trustees Meeting CEO REPORT MARCH 28, 2019 2 Updates 01 01 02 02 03 03 04 04 True North System SAPPHIRE Closing Metrics

667 views • 28 slides

Board of Trustees Meeting July 25, 2019 Audio Recording in Progress AHS Board of Trustees

PLEASE USE MICROPHONE Board of Trustees Meeting July 25, 2019 Audio Recording in Progress AHS Board of Trustees Meeting CEO REPORT JULY 25, 2019 2 Updates 01 01 02 02 03 03 04 04 True North System SAPPHIRE Closing Metrics

491 views • 20 slides

Marketing Strategy BOARD OF TRUSTEES MEETING April 16, 2018 Board of Trustees Agenda/Marketing

Marketing Strategy BOARD OF TRUSTEES MEETING April 16, 2018 Board of Trustees Agenda/Marketing & Communications - April 16, 2018 Page 1 of 12 Goals Raise awareness for El Camino Community College District in South Bay and within the

721 views • 12 slides

Board of Trustees February 28, 2019 1 Board Agenda Introductions: New Staff Consent

Board of Trustees February 28, 2019 1 Board Agenda Introductions: New Staff Consent Agenda Finance Committee Reports Board of Trustees CTP/CSO Contracts Status Report Introductions Jim Jensen, Opioid Collaborative

730 views • 30 slides

Board of Trustees June 27, 2019 1 Board Agenda Consent Agenda Finance Committee Reports

Board of Trustees June 27, 2019 1 Board Agenda Consent Agenda Finance Committee Reports Board of Trustees Retreat Equity Collaborative Consent Agenda April 2019 Board of Trustee Minutes SWACH Dash Board Report Operations

528 views • 20 slides

Board of Trustees September 20, 2018 Board Business Board Member Appointment Minutes

Board of Trustees September 20, 2018 Board Business Board Member Appointment Minutes Approval Finance Committee Report Board Meeting Schedule Election of Officers Conflict of Interest ACH Learning Session Operations

362 views • 22 slides

Meeting with the Advancement Committee UVA Board of Visitors March 1, 2018 IDEA Trustees

Meeting with the Advancement Committee UVA Board of Visitors March 1, 2018 IDEA Trustees Current Trustees Former Trustees Shannon Bryan , COMM, 1993 (Houston) Elizabeth Birdsall , GSAS, 2002 (USVI/Charlottesville) Kevin Carrington ,

232 views • 12 slides

J A N U A R Y 2 9 , 2 0 1 8 B O A R D R E C O M M E N D A T I O N M A Y 2 0 1 8 B O N D

J A N U A R Y 2 9 , 2 0 1 8 B O A R D R E C O M M E N D A T I O N M A Y 2 0 1 8 B O N D RECOMMENDATION TO THE BOARD OF TRUSTEES LONG RANGE FACILITIES PLANNING BOND STEERING COMMITTEE Recommendation to the School Board of Trustees

370 views • 19 slides

PROCESS IMPROVEMENT Board of Trustees Presentation April 16, 2018 Board of Trustees

PROCESS IMPROVEMENT Board of Trustees Presentation April 16, 2018 Board of Trustees Agenda/Student Services - April 16, 2018 - Page 1 Process Improvement Areas Services to Prospective Students Services to Applicants Services to

468 views • 11 slides

Board of Trustees April 25, 2019 1 Board Agenda Consent Agenda Finance Committee Reports

Board of Trustees April 25, 2019 1 Board Agenda Consent Agenda Finance Committee Reports Board of Trustees Retreat RHIP Council Update Program Update Opioid Strategy Consent Agenda February 2019 Board of Trustee

574 views • 34 slides

Changes to Delegated Authority with Real Estate Board of Trustees September 24, 2019 1

BAC-4.1 Changes to Delegated Authority with Real Estate Board of Trustees September 24, 2019 1 Timeline to Change December 2017: UNCG Board of Trustees authorized University to pursue delegated authority for leasing consistent with

169 views • 12 slides

Athletics Facilities Renovations BOARD OF TRUSTEES MEETING OCTOBER 12, 2017 AC ACCOMPLISHM

Athletics Facilities Renovations BOARD OF TRUSTEES MEETING OCTOBER 12, 2017 AC ACCOMPLISHM HMENT NTS Board of Trustees tour Track/Football & Gymnasium (new paint & wood floor completed; bleachers being installed) AC ACCOMPLISHM

347 views • 16 slides

Board of Trustees Update to Community September 22, 2014 Session Overview Who are the CSB

Board of Trustees Update to Community September 22, 2014 Session Overview Who are the CSB Trustees? When do they meet? Why do they serve? What did they discuss yesterday? Who are the CSB Trustees?

367 views • 12 slides

ANNUAL REPORT 2 0 1 6 CORPORATE INFORMATION BOARD OF TRUSTEES EXECUTIVE OFFICERS ROBERT J.

R E T U R N O N I N S I G H T ANNUAL REPORT 2 0 1 6 CORPORATE INFORMATION BOARD OF TRUSTEES EXECUTIVE OFFICERS ROBERT J. DRUTEN GREGORY K. SILVERS Chairman of the Board of Trustees President & Chief Executive Officer THOMAS M.

1.84k views • 162 slides

The Salado ISD Board of Trustees voted unanimously to call a $49.4 million bond election for May

The Salado ISD Board of Trustees voted unanimously to call a $49.4 million bond election for May 5, 2018. WHAT IS A BOND ELECTION? Provide communities an opportunity to vote to give the Board of Trustees authority to sell bonds to pay

402 views • 24 slides

The Stephenville ISD Board of Trustees voted unanimously to call a $60.8 million bond election

The Stephenville ISD Board of Trustees voted unanimously to call a $60.8 million bond election for May 5, 2018. WHAT IS A BOND ELECTION? Provide communities an opportunity to vote to give the Board of Trustees authority to sell bonds

332 views • 31 slides

Diversity: The Year in Review Prepared for Presentation to the Board of Trustees January 20,

Diversity: The Year in Review Prepared for Presentation to the Board of Trustees January 20, 2011 Diversity Presentations to the Board of Trustees: November 2009 November 2010 Diversity in the Academy Working with Minority-owned

192 views • 16 slides

MEMORANDUM DATE: April 23, 2020 TO: UW Board of Trustees FROM: Dean Klint Alexander RE:

MEMORANDUM DATE: April 23, 2020 TO: UW Board of Trustees FROM: Dean Klint Alexander RE: College of Law Annual Budget Submission to the Board of Trustees _____________________________________________________________________________ The

69 views • 4 slides

TUSCULUM 2021 Presentation to The Tusculum College Board of Trustees October 20, 2016

TUSCULUM 2021 Presentation to The Tusculum College Board of Trustees October 20, 2016 Strategic Planning Timeline Board of Trustees Administrative review receive And refinement of Strategic Plan Planning Team work for approval (June

369 views • 36 slides

{Northwestern Michigan College} Board of Trustees End of Audit Presentation October 22, 2018

{Northwestern Michigan College} Board of Trustees End of Audit Presentation October 22, 2018 Northwestern Michigan College Presentation to Board of Trustees 2 Summary of Presentation to Board of Trustees: Audited Financial Statements

491 views • 9 slides