Board Meeting Agenda - July 2011
July 25, 2011 - 7:00 pm - Third floor board room
- Call to Order/Roll Call
11- 1 - Budget Hearing - Consent Agenda
- Approval of Agenda
- Approval of Minutes of June 20 2011
- Treasurer's Report
- Bills Payable
- Payrolls June 30, 2011 $224,234.78 July 14, 2011 $209,291.42
- Budget Report
- Obsolete Equipment Disposal
- Working Cash Fund Borrowing
- Protection, Health, and Safety Project Completion
- Reports/Information
- President's Report
- Reports/Comments from Board Members
- Communication from Visitors
- Board Policy Review - Board Policies: 505.01 Gifts, Grants, and Donations; 507.01 Publications and Publicity and 509.01 Snowmobiles
- 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)
- Action Items
- Closed Session Minutes Review
- Approval of Closed Session Minutes of June 20, 2011
- Adjournment
