Board Meeting Agenda
December 17, 2012 - 7:00 pm - Third floor board room
- Call to Order/Roll Call
- Consent Agenda
- Approval of Agenda
- Approval of Minutes, November 26, 2012
- Treasurer's Report
- Bills Payable
- Payrolls November 30, 2012 $269,314.18 December 12, 2012 $266,044.20
- Budget Report
- Reports/Information
- President's Report
- Reports/Comments from Board Members
- Communication from Visitors
- Board Policy Review: 117.01 Board Orientation and 117.02 Board Self-Evaluation
- Action Items
- Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
- Approval of Closed Session Minutes of November 26, 2012
- Adjournment
