Board Meeting Agenda
July 30, 2012 - 7:00 pm - Third floor board room
- Public Hearing
- Call to Order/Roll Call
- 2012-2013 - Budget
- Adjournment
- Call to Order/Roll Call
- Consent Agenda
- Approval of Agenda
- Approval of Minutes, June 25, 2012
- Treasurer's Report
- Bills Payable
- Payrolls (June 28, 2012 $244,735.96 / July 12, 2012 $235,093.98)
- Budget Report
- Working Cash Fund Borrowing
- Request to Serve Alcohol
- Reports/Information
- President's Report
- Reports/Comments from Board Members
- Communication from Visitors
- Board Policy Review
- Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent)
- Action Items
- 2012-2013 Budget Final Reading
- Faculty Appointment Biology
- Virtual IV Learning System Replacement
- Approval of Closed Session Minutes of June 25, 2012
- Adjournment
