March 11, 2021 Board Agenda
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Date Posted to Website: xx/xx/2021 Board of Trustees 301 Largo Road Largo, MD 20774-2199 301-546-0400 Chair March 11, 2021 Mr. Sidney L. Gibson Fort Washington Board meetings are audio-taped. Members of the public wishing to address the Board of Vice Chair Mr. Samuel J. Parker, Jr. Trustees on an agenda item must send a request in writing to the President’s Office forty- Riverdale eight (48) hours prior to the Board meeting. Members The meeting for March 11, 2021 will be a Webinar Meeting and can be accessed through the Ms. Oretha Bridgwaters-Simms following link: Upper Marlboro Ms. Aimee E. Olivo Please click the link below to join the webinar: Cheverly https://zoom.us/j/91024906470?pwd=bjF4alRBc2h3TXEvZXZaMDErcFZsZz09 Victor R. Ramirez, Esquire Password: 732558 Cheverly Mr. Howard W. Stone, Jr. Or iPhone one-tap: Mitchellville US: +13017158592,,91024906470# or +13126266799,,91024906470# C. Michael Walls, Esquire Laurel Or Telephone: Dial(for higher quality, dial a number based on your current location): Mr. Floyd E. Wilson, Jr. US: +1 301 715 8592 or +1 312 626 6799 or +1 929 205 6099 or +1 253 215 Bowie 8782 or +1 346 248 7799 or +1 669 900 6833 Student Trustee Webinar ID: 910 2490 647 Ms. Favor Umeobi Bowie AGENDA Secretary-Treasurer Dr. Falecia D. Williams I. Board Prayer and Pledge of Allegiance to the Flag Upper Marlboro II. Adoption of the Agenda Attorney V. Daniel Palumbo, Esquire Fort Washington III. Approval of Board Minutes for February 11, 2021 President of the College Dr. Falecia D. Williams IV. REPORTS Upper Marlboro Reports from Members of the Board of Trustees Reports from the President - Dr. Falecia D. Williams FY22 Proposed Budget Update - Ms. Bridgett Watson Developmental Education – What’s Next in English? - Dr. Paul Madachy Development Education – What’s Next in Mathematics? - Ms. Regina Bentley Board of Trustees Agenda March 11, 2021 Page 2 Review of Auditor’s Contract for Review of FY21 Financials - Mr. Dwight Washington Report from the President, Faculty Organization – Mr. J. David James Report from the President, Administrative and Professional Staff Organization – Ms. Angie Crews Report from the President, Technical and Support Staff Organization – Ms. Crystal F. Carnegie – No new action items to report. Report from the President, Student Governance Association – Ms. Rosebell Onuma V. NON-ACTION ITEMS 1. Review of Auditor’s Contract for Review of FY21 Financials VI. ACTION ITEMS 1. Review of Internet of Things Certificate Program VII. CONSENT CALENDAR VIII. INFORMATION ITEMS 1. Purchase Orders (Over $25,000) January 2021 additional contracts 2. Purchase Orders (Over $25,000) February 2021 IX. CLOSED MEETING X. ADJOURNMENT NEXT MEETING The next Board of Trustees regular meeting will be held on Thursday, April 8, 2021, 6:30 p.m. .