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November 28, 2011 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes, October 24, 2011
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls October 31, 2011 $277,184.21 November 15, 2011 $251,888.25
   6. Budget Report
   7. Protection, Health, and Safety Project Completion
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors: Faculty Association
   4. Board Policy Review
      • 518.01 Student Sexual Assault Policy
      • 519.01 Human Subject Research Policy
4. 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)
5. Action Items
   1. 2011 Tax Levy
   2. Temporary Nursing Faculty Appointment
   3. Appointment of Architect
   4. Administrative Appointment - Academic Vice President
   5. Administrative Appointment - Dean of Information Systems
   6. Faculty Appointment - Psychology
6. Approval of Closed Session Minutes of October 24, 2011
7. Adjournment