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Board Agendas, Minutes & Audio


Wednesday, January 13, 2021 ● 9:30 a.m.

Telephone and Video Conference

Meeting Agenda


A. Call to Order/Roll call

  • Call Meeting to Order and Remarks, John Atkinson, Chair

  • Remarks, Ginger Ostro, Executive Director

B. Reports and Updates

  • Strategic Plan Advisory Committee: Update from Board Representative, Pranav Kothari

C. Presentation

D. Public Comment

  • Request from Members of the Public to Address the Board

E. Action Items

  1. Consideration and Approval of Fiscal Year 2022 Higher Education Budget Recommendations: Operations, Grants, and Capital Improvements

F. Consent Agenda Action Items

  1. Consideration and Approval of Board Meeting Minutes – December 8, 2020

  2. Consideration and Approval of Strategic Plan Meeting Minutes – December 8, 2020

G. Executive Session
Executive session for the purpose of discussing matters pursuant to Sections 2(c)(1) of the Open Meetings Act

H. Other Business

I. Adjournment