Digital Agenda

Agenda
District Board of Trustees Meeting
Florida SouthWestern State College - Lee Campus
Zoom
11/08/2022
10:00am

Committee Meetings

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

Committee Reports

Academic Affairs & Student Services

• Vote to take Action On:
  • Approval of Course Deletions
  • Approval of the 2023-2024 Academic Calendar
• Consent Agenda:
• Information Only:
• Written Reports:

Business Affairs & Facilities

• Vote to take Action On:
  • Approval of RFQ 22-04
• Consent Agenda:
  • Financial Services Budget Amendments
  • Personnel Actions
• Information Only:
  • FSW Monthly Financial Report
• Written Reports:

Institutional Advancement & Policy

• Vote to take Action On:
  • Approval of DSO Audit Review Checklist
  • First Amendment to Agreement for Purchase and Sale of Winkler Property
• Consent Agenda:
  • Approval of MOU with FSW Foundation, Inc
• Information Only:
  • FSW Foundation, Inc Federal Exemption and Tax Forms
  • FSW Foundation, Inc 2nd Quarter Financial Report
• Written Reports:

Professional Development

President's Comments

Board Members' Comments

Adjournment