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March 21, 2013 - 3:15 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes, February 25, 2013
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls February 28, 2013 $403,317.50 March 14, 2013 $260,916.81
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Closed Session (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes; pending litigation probable or imminent)
5. Action Items
   1. Administrative Contract Recommendations
   2. Student Housing Agreement
   3. Foundation Funds Transfer
   4. Bid Award - Emergency Notification Project
   5. Bid Award - 2013 Window Improvement Project
   6. Bid Award - 2013 Roof Replacement Project
   7. PHS Project Completion
   8. Fire Science Course Fees
6. Approval of Closed Session Minutes of February 25, 2013
7. Adjournment