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

Prayer
Lunch
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
Foundation

Presidents Report

Enrollment
SKC Budget and Budget Process
Quality Matters Dan Durglo

Old Business

Accreditation
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: