Board Meeting Agenda February 12, 2021

Salish Kootenai College Board of Directors
Meeting Agenda February 12, 2021
Robert De Poe III Building-Room 142 and Room 143

Friday February 12, 2021
10:00 am

Meeting Call to Order

Open for Groups and Individuals

Consent Agenda:

Minutes- January 15, 2021
Financial Report
Personnel Report
Student Services Report
Vice President for Academic Affairs

Presidents Report

SKC Budget and Budget Process
Quality Matters Dan Durglo

Old Business

NWCCU Pre-Visit Meetings (Board/Tribal Council) Dr. Sonny Ramaswamy
11 am Virtual Zoom
Board Training-Scheduling

New Business

Board Goals and Priorities

Board Discussion Items

AIHEC Spring Board Meeting
Advocacy and Legislative Session

Board Action Items

Policies (attached document) Stacey Sherwin

Next Scheduled Meeting:

SKC Board of Directors Meeting March 12, 2021

3:00 pm Adjourn

Next Meeting

3:15 pm Executive Session: