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July 25, 2011 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
   11- 1 - Budget Hearing
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of June 20 2011
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls June 30, 2011 $224,234.78 July 14, 2011 $209,291.42
   6. Budget Report
   7. Obsolete Equipment Disposal
   8. Working Cash Fund Borrowing
   9. Protection, Health, and Safety Project Completion
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review - Board Policies: 505.01 Gifts, Grants, and Donations; 507.01 Publications and Publicity and 509.01 Snowmobiles
4. 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)
5. Action Items
   1. 2011-2012 Budget - Final Reading
   2. Sustainable Technologies Degree Program
   3. Solar Energy Degree Program
   4. Faculty Recommendation - Psychology
   5. Faculty Recommendation - Theatre
6. Closed Session Minutes Review
7. Approval of Closed Session Minutes of June 20, 2011
8. Adjournment