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January 23, 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, December 19, 2011
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls December 23, 2011 $211,277.67 January 13, 2012 $227,087.66
   6. Budget Report
   7. Part-time Faculty List Spring 2012
   8. April Board Meeting Date Change
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review
      • 602.03 College Placement Policy
      • 603.01 Student Records
      • 613.01 Policy for Posting Materials
4. Action Items
   1. Board Policy 510.02 Safe Vehicle Use - First Reading
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. Approval of Closed Session Minutes of December 19, 2011
8. Adjournment