Board of Directors Agenda for October 20 th at 6:00 PM at the CVA Tech Lab

 

Call to Order – Roll Call –


Pledge of Allegiance


Correspondence & Recognitions –


Approval of the Agenda (additions and deletions) –


Consent Agenda – Consent Agenda items are considered to be routine and will be enacted by one motion and vote.
There will be no separate discussion of Consent Agenda Items unless a Board member so requests, in which case the
item may be removed from the Consent Agenda and considered at the end of the Consent Agenda.


a) Approve Regular Meeting Minutes, September 15th, 2022
Staff & Consultant Reports


a) Academic Director – Michele Saller


Public Comment – This portion of the Agenda is provided to allow members of the audience to provide comments to the
CVA Board. Please sign in and the President

will call on you to speak. Issues brought forward during public comment may or may not be considered by the Board

during Board reports or on a later agenda. Please limit the time of your comments to three (3) minutes.


Action Agenda


a)

Discussion Agenda

a) Financial Update
a. November Meetings for Bonds/Board Attendance
b) Alliance
a. Marketing Update
b. Progress on Charter Renewal
c. Sweep accounts update
d. Gym Floors + Kitchen Updates


Communication and community outreach opportunities


Board member and Committee Reports/Questions


Adjourn regular meeting

Agenda/Minutes