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December 19, 2011 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes November 28, 2011
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls November 30, 2011 $267,254.40 December 12, 2011 $252,039.41
   6. Budget Report
   7. Request to Serve Alcohol
   8. IGEN Agreement
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review:
      • 601.01 Rights and Responsibilities of Students
      • 602.01 Student Admission, Retention, and Academic Standing
      • 602.02 College Assessment Policy
   5. Board Self-Evaluation
4. 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)
5. Action Items
   1. Faculty Appointment - Psychology
   2. Salary Adjusments - Non-Faculty
   3. Employee Benefits Adjustments - Non Faculty
   4. Program Approval - Fire Science
   5. Fire Truck Donation
6. Approval of Closed Session Minutes of November 28, 2011
7. Adjournment