
Telephone and Video Conference
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
Fiscal Year 2022 Higher Education Budget Recommendations: Operations, Grants and Capital (Ginger Ostro, Executive Director and Nyle Robinson, Deputy Director of Fiscal Affairs & Budgeting)
Recommendations (PDF), Data Supplement (PDF), Presentation (PDF)
D. Public Comment
Request from Members of the Public to Address the Board
E. Action Items
F. Consent Agenda Action Items
Consideration and Approval of Board Meeting Minutes – December 8, 2020
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