WELCOME & INTRODUCTIONS Joyce Hogan
COMMITTEE REPORTS
1. Finance & Audit Paul Ogilvie
a. 2018 YTD Financial Report
b. Differential Tuition
c. 2018 - 2019 Institutional Budget
d. Secondary Student Fees
2. Instruction & Student Services Dave Haskell
a. Instructional Program Review & Planning
b. Practical Nursing Program Update
c. Software Development Program Update
d. Electrician Apprenticeship Program Update
e. Industrial Maintenance Technician Name Recommendation
f. Discontinued Programs
g. FY 2019 Active Program List
h. New Program - Peace Officer Standards & Training (POST)
i. Financial Aid Update
j. Membership Hour, Enrollment & Certification Report - YTD
3. Planning & External Relations Tom Bingham
ACTION ITEMS Joyce Hogan
INFORMATION ITEMS Joyce Hogan
OTHER BUSINESS
CLOSED SESSION