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August 27, 2012 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes, July 30, 2012
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls July 31, 2012 $233,943.72 $189,227.98
   6. Budget Report
   7. Appointment of Local Election Official
   8. Adjunct Faculty List Fall 2012
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review - Board Policies: 108.01 Duties and Responsibilities of Board Officers; 109.01 Duties and Responsibilities of the Board; 110.01 Committees of the Board
      • 108.01 Duties and Responsibilities of Board Officers
      • 109.01 Duties and Responsibilities of the Board
4. Closed Session - (Appointment, employment, compensation, discipline, performance or dimissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
5. Action Items
   1. Board Policy 105.01 Instruction in Writing - First Reading
   2. Board Policy 106.01 Principles for Board Authority - First Reading
   3. Protection, Health and Safety Project Completions
   4. Resignation - Facilities
   5. Resignation - Business Services
6. Approval of Closed Session Minutes July 30, 2012
7. Adjournment