Digital Agenda

Agenda
District Board of Trustees Meeting
Florida SouthWestern State College - Lee Campus
Building AA, Room 177
02/02/2021
10:00am

Committee Meetings

Academic Affairs & Student Services

• Agenda - Action Date: N/A
  • 1.26.21 Agenda - Zoom

• Approval of Minutes - Action Date: N/A
  • Minutes 12.1.2020

Business Affairs & Facilities

• Agenda - Action Date: N/A
  • 1.27.21 Agenda - Zoom

• Approval of Minutes - Action Date: N/A
  • Minutes 12.1.2020

Institutional Advancement & Policy

• Agenda - Action Date: N/A
  • 1.28.21 Agenda - Zoom

• Approval of Minutes - Action Date: N/A
  • Minutes 12.1.2020

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 Regular Meeting12.1.2020
• Approval of Minutes Charter High School 12.1.2020

Committee Reports

Academic Affairs & Student Services

• Vote to take Action On:
  • Approval of Course Deletions
  • Approval of Continuing Contract Recommendations
  • Approval to Close Certificate Program - IFT
  • Approval to Close Certificate Program - ETSS
• Consent Agenda:
• Information Only:
• Written Reports:

Business Affairs & Facilities

• Vote to take Action On:
  • Approval of the FSW Financing Corporation, Inc. Certificate of Compliance
• Consent Agenda:
  • Financial Services Budget Amendments
  • Personnel Actions
• Information Only:
  • FSW Monthly Financial Report
  • FSW Financing Corporation, Inc. Financial Statements
• Written Reports:

Institutional Advancement & Policy

• Vote to take Action On:
  • Approval of FSW Foundation, Inc. Certificate of Compliance
• Consent Agenda:
• Information Only:
  • FSW Foundation, Inc. 3rd Quarter Financial Reports
• Written Reports:

Professional Development

President's Comments

Board Members' Comments

Adjournment