Board Meeting Agenda - August 2011
August 22, 2011 - 7:00 pm - Founder's Room 2K2
- Call to Order/Roll Call
- Consent Agenda
- Approval of Agenda
- Approval of Minutes, July 25, 2011
- Treasurer's Report
- Bills Payable
- Payrolls July 28, 2011 $210,616.79 August 15, 2011 $206,208.71
- Budget Report
- Reports/Information
- President's Report: Marketing Plan Update
- Reports/Comments from Board Members: ACCT
- Communication from Visitors
- Board Policy Review: 510.01 Travel of College Personnel; 511.01 Use of College Facilities; 512.01 Student Loan Policy
- Action Items
- Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
- Approval of Closed Session Minutes of July 25, 2011
- Adjournment
