Board Meeting Agenda - December 2011
December 19, 2011 - 7:00 pm - Third floor board room
- Call to Order/Roll Call
- Consent Agenda
- Approval of Agenda
- Approval of Minutes November 28, 2011
- Treasurer's Report
- Bills Payable
- Payrolls November 30, 2011 $267,254.40 December 12, 2011 $252,039.41
- Budget Report
- Request to Serve Alcohol
- IGEN Agreement
- Reports/Information
- President's Report
- Reports/Comments from Board Members
- Communication from Visitors
- Board Policy Review:
- Board Self-Evaluation
- 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)
- Action Items
- Approval of Closed Session Minutes of November 28, 2011
- Adjournment
