Download PDF

December 17, 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, November 26, 2012
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls November 30, 2012 $269,314.18 December 12, 2012 $266,044.20
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: 117.01 Board Orientation and 117.02 Board Self-Evaluation
      • 117.01 Board Orientation
      • 117.02 Board Self-Evaluation
4. Action Items
   1. Designation of Financial Advisors
   2. Bid Award - 2012 Safety Communications Project
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
6. Approval of Closed Session Minutes of November 26, 2012
7. Adjournment