Salish Kootenai College Board of Directors Meeting Agenda
June 18, 2021
Robert De Poe III Building-Room 142 and Room 143

 

Friday June 18, 2021

12:00 pm

Prayer

Lunch

Meeting Call to Order

• Open for Groups and Individuals

Consent Agenda:

Minutes May 21, 2021

Financial Report

Personnel Report

• Enrollment Management & Student Affairs Report
• Vice President for Academic Affairs
• Foundation

 

Presidents Report

Old Business

New Business

Budget 21-22

 

Board Discussion Items

Review and discuss Board Self-Assessment

Review and discuss SKC Tribal Preference Hiring Policy and Procedure

Board Meeting Schedule

Board By-Laws (Board member Code of Conduct, Ethics, Roles and Responsibilities, Committees, meeting agenda format,

New member Orientation material, process to report and track issues that are provided to individual Board members)

Board Goals

Discuss Financial Investment Strategy

Board Training

Board Retreat

Discuss policy need for Family Medical Leave

 

Board Action Items

Graduate Policy: Elaine Frank

SKC Foundation Board Member: Nick Roberts

Budget 21-22

 

Next Scheduled Meeting:

SKC Board of Directors Meeting

 

Executive Session: