Download PDF

October 24, 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, September 26, 2011
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls September 30, 2011 $252,745.45 October 14, 2011 $251,470.81
   6. Budget Report
3. Reports/Information
   1. Reports/Comments from Board Members
   2. Communication from Visitors
   3. Board Policy Review: 515.01 Computer Software Program Policy; 516.02 Drug-Free Workplace Policy and 517.01 Campus Security
   4. McGladrey & Pullen - 2011 Audit Presentation
4. Action Items
   1. 2011 Audited Financial Statements
   2. Board Policy 512.01 Student Loan Policy - Second Reading
   3. Board Policy 510.01 Travel of College Personnel - Second Reading
   4. Protection, Health, and Safety Project - 2012 Window Improvement
   5. Program Approval - Pipe Welding
   6. Library Director
   7. Appointment of Architect/Engineer for Technology Wing Re-Roof and Gymansium Roof Patch Project
   8. Bid Award - Roofing Project
   9. Retirement Request - Administrative
5. 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)
6. Approval of Closed Session Minutes of September 26, 2011
7. Adjournment