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February 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 January 23, 2012
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls January 31, 2012 $232,968.20 February 15, 2012 $247,920.34
   6. Budget Report
   7. Request to Serve Alcohol - Tech Wing Open House
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: 614.01 Student Activities Including, Assmebly, Rally, or Demonstration; 615.01 Student Motor Vehicle Parking Regulations; 616.02 Code of Conduct and Disciplinary Procedures
      • 614.01 Student Activities Including Assembly, Rally, or Demonstration
      • 615.01 Student Motor Vehicle Parking Regulations
      • 616.01 Code of Student Conduct and Disciplinary Procedures
4. Action Items
   1. Board Policy 510.02 Safe Vehicle Use - Second Reading
   2. Board Policy 613.01 Policy for Posting Materials - First Reading
   3. Board Policy 431.01 90-Day Introductory Period Policy - First Reading
   4. Full-time Faculty Appointments 2012-2013
   5. Tuition 2012-2013 Adjustment
   6. Course Fee Recommendations
   7. Capital Renewal Project - Parking Lot Improvements Projec
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes review and consideration; pending litigation probable or imminent)
6. Closed Session Minutes Review
7. Adjournment