LOCAL COMMUNITY COLLEGE BOARD AGENDA
ANNOTATED AGENDA
Wednesday, August 21, 2024
Historic Triangle Campus
4601 Opportunity Way | Williamsburg, VA 23188
Library – Room 100M
Light Meal Available at 5:00 p.m.
Meeting Begins Promptly at 5:30 p.m.
- CALL TO ORDER A. Roll Call 5:00 P.M. B. Approval of Minutes for May 15, 2024
RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves May 15, 2024, Board Meeting [No. 462], as presented.
Approved as presented. - CHAIR ANNOUNCEMENTS A. Public Comments. No public comments. B. Introduction of New Board Members. Introduced C. Introduction of State Board Chair. Introduced D. Update of College Board Committees. • Background
• RECOMMENDED ACTION: The Virginia Peninsula Community College Board approves revising the College Board Policy Manual to combine the Budget and Finance Committee and Facilities Committee into one committee referred to as the “Finance and Facilities Committee.”
Approved
E. Report from the College Board Liaison to the VPCC Educational Foundation Board of Directors. Received
- CURRICULUM, INSTRUCTION, AND STUDENT SERVICES COMMITTEE No Report
- BUDGET AND FINANCE COMMITTEE
A. ReceiptoftheFY2024LocalandStateFundsYear-EndUpdate
RECOMMENDED ACTION: The Virginia Peninsula Community College Board acknowledges receipt of the FY 2024 Local Funds Year-End Update, as presented.
Presented and acknowledged. OUR MISSION: YOUR SUCCESS
99 THOMAS NELSON DRIVE | HAMPTON, VA 2366 | TEL:757. 825.2700 | VPCC.EDU
5. PRESIDENT’S REPORT
A. Written President’s Report to the College Board. Received
B. Student Conduct Addendum. Received
C. President’s Evaluation. Received
D. Receipt of College Goals and Expected Outcomes for Current Year.
Received
E. SACSCOC: What the Board can Anticipate.
Received
6. UNFINISHED BUSINESS
None
- NEW BUSINESS None
- ADJOURNMENT 6:51 P.M.
NEXT COLLEGE BOARD MEETING
Wednesday, October 16, 2024 Hampton Campus – Hampton IV Building 521 Butler Farm Road Hampton, VA 23666
Light Meal Available at 5 p.m. Meeting Begins Promptly at 5:30 p.m.
SAVE THE DATES
Sept. 7- Southeast Newport News Community Day Parade @ 10 a.m. Sept 19 & Oct 9 – Mental Health First Aid Training
Oct. 3 – Human Resources Benefits Fair
Dec. 3 & Dec. 6 – Employee Appreciation Pancake Breakfast