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September 26, 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, August 22, 2011
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls August 31, 2011 $209,727.50 September 15, 2011 $239,760.25
   6. Budget Report
   7. Request to Serve Alcohol
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: 513.01 Financial Aid Tuition Hold Policy;514.01 Alcoholic Beverages and 514.02 Smoking Policy
4. Action Items
   1. Board Policy 504.01 Foreign Students - Second Reading
   2. Board Policy 510.01 Travel of College Personnel - First Reading
   3. Board Policy 512.01 Student Loan Policy - First Reading
   4. Design Modifications Technology Wing and Radiology Relocation Projects
   5. Protection Health and Safety Project - Technology Wing Re-Roof and Gym Roof Patch
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 August 22, 2011
7. Adjournment