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February 25, 2013 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of January 28, 2013
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls January 31, 2013 $235,437.98 February 15, 2013 $253,954.99
   6. Budget Report
   7. Requests to Serve Alcohol
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review Policy 204.01 Duties and Responsibilities of the President; Policy 205.01 The College Calendar
      • 204.01 Duties and Responsibilities of the President of the College
      • 205.01 The College Calendar
4. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
5. Action Items
   1. Full-time Faculty Appointments 2013-2014
   2. Tution 2013-2014 Adjustment
   3. Course Fee Recommendations
   4. Protection, Health and Safety Project Completion
   5. Computed Tomography Certificate
6. Approval of closed session minutes of January 28, 2013
7. Adjournment