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BOARD OF DIRECTORS REGULAR MEETING
December 9, 2025
Southwestern Community College - Creston, Iowa

TENTATIVE AGENDA

  • Call to Order – Approximately 5:30 p.m. – Board Room
  • Consideration of Minutes – November 11, 2025 – Regular Meeting
  • Consideration of Consent Agenda Items
    • Tentative Agenda
    • Payables
  • Oath of Office
  • Organization of Board
    • Elect President
    • Elect Vice President
    • Appoint Board Secretary
    • Appoint Board Treasurer
  • Public Hearing Regarding the Matter of Approval of Plans, Specifications, Form of Contract, and the Estimated Total Cost of the SWCC – Trades Building Project. Written Comments will also be Considered if Received Prior to the Closing of the Public Hearing. 7.
  • Action Items
    • Deliberation on the Public Hearing Regarding the Matter of Approval and Adoption of Plans, Specifications, Form of Contract, and the Estimated Total Cost of the SWCC – Trades Building Project.
    • Resolution Formally Approving and Adopting the Plans, Specifications, Form of Contract and the Estimated Total Cost of the SWCC – Trades Building Project. c.
    • Informed Consent Conflict Waiver Form
    • Audit Report
    • Personnel
  • Discussion of Monitoring Process
  • President’s Report
    • Other
  • Board Members’ Reports
    • Community Colleges for Iowa
    • Other
  • Adjournment
  • Dinner – Approximately 6 p.m. – Board Room