Digital Agenda

Agenda
District Board of Trustees Meeting
Florida SouthWestern State College - Lee Campus
Board Room - Building I, Room 223
02/04/2020
Committees 1:30, Regular Board 3:00pm

Committee Meetings

Academic Affairs & Student Services

• Agenda - Action Date: Agenda
  • Agenda

• Approval of Minutes - Action Date: Agenda
  • Minutes 2.3.19

Business Affairs & Facilities

• Agenda - Action Date: Agenda
  • Agenda

• Approval of Minutes - Action Date: Agenda
  • Minutes 12.3.19

Institutional Advancement & Policy

• Agenda - Action Date: Agenda
  • Agenda

• Approval of Minutes - Action Date: Agenda
  • Minutes 12.3.19

Call to Order

Pledge to Flag

Introduction of Guests and Public Comment

Reports to the District Board of Trustees

President's Report
(Presenter: Dr. Jeffery S. Allbritten)

New Business

Old Business

Vote to Take Action On

• Approval of Minutes
• Approval of Collegiate High Minutes

Committee Reports

Academic Affairs & Student Services

• Vote to take Action On:
  • College Duty Day Calendar
  • 2020-2021 Academic Calendar Submission
  • 2020-2021 Continuing Contract Recommendations
• Consent Agenda:
• Information Only:
• Written Reports:

Business Affairs & Facilities

• Vote to take Action On:
  • Roof Replacements - Lee Campus
• Consent Agenda:
  • FSW Budget Amendment
  • Personnel Actions
• Information Only:
  • FSW Monthly Financial Report
  • FSW Foundation, Inc. 3rd Quarter Financials
  • FSW Financing Corporation, Inc. Financial Statements as of 12.31.19
• Written Reports:

Institutional Advancement & Policy

• Vote to take Action On:
• Consent Agenda:
• Information Only:
• Written Reports:

Professional Development

President's Comments

Board Members' Comments

Adjournment