A regular meeting of the board of trustees of College of the Mainland was held on Monday, January 24, 2022 at 1:30 p.m. in the Doyle Family Administration Building – Room 129.

All trustees were present except Dawn King and Alan Waters.

Board Items of Interest

The Institutional Advancement Report for FY2021 was presented by Dr. Lisa Watson, Executive Director of COM Foundation.

The Non-Contractual Positions Hiring Report was approved.

Debra Bauer was approved for the position of Director of Nursing, Nursing Department.

The TASB Update 42 was provided for BOT review.

The board approved the purchase of network hardware, licensing, configuration, and installation services in an amount not-to-exceed $210,000.

The board approved the 2022-2023 property and casualty insurance renewals as stated in the 2022-2023 RWL Group Proposal Analysis for an amount not-to-exceed $2,000,000 to be paid from FY21-22 operating budget.

Don Gartman was appointed as a representative to the Lago Mar TIRZ Board.

All other agenda items were approved.

The full meeting minutes will be posted pending board approval after the February 28, 2022 board meeting.