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January 28, 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 December 17, 2012
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls December 21, 2012 $216,188.43 January 15, 2013 $202,662.73
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: 201.01 Administrative Organization; 202.01 Administrative Staff Rules and Work Regulations; 203.01 Duties and Responisibilities of Administrative and Confidential Personnel
      • 201.01 Administrative Organization
      • 202.01 Administrative Staff Rules and Work Regulations
      • 203.01 Duties and Responsibilities of Administrative and Confidential Personnel
4. Action Items
   1. Market Research Project
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes review and consideration; pending litigation probable or imminent)
6. Closed Session Minutes Review
7. Approval of Closed Session Minutes of December 17, 2013
8. Adjournment