Salish Kootenai College Board of Directors
Meeting Agenda January 15, 2021
Robert De Poe III Building-Room 142 and Room 143

Friday January 15, 2021
12:00 am

Prayer
Lunch
Meeting Call to Order
Board Officer Elections

Consent Agenda:

Minutes- December 18, 2020
Financial Report
Personnel Report
Student Services Report
Vice President for Academic Affairs
Foundation

Presidents Report

Enrollment
SKC Budget and Budget Process
Board Priorities Update

Old Business

New Business

Policy Review (attached document) Stacey
NWCCU Pre-Visit Meetings (Board/Tribal Council)
Board Training-Scheduling

Board Discussion Items

Board Action Items

Policies (attached document)

Next Scheduled Meeting:

SKC Board of Directors Meeting January 12, 2021

3:00 pm Adjourn
Next Meeting

3:15 pm Executive Session: