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September 24, 2012 - 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 27, 2012
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls August 31, 2012 $223,835.37 September 14, 2012 $260,319.37
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review - Board Policies: 111.01 Special Meetings of the Board of Trustees; 112.01 Meetings Open to Public; Inspection of Board Records and Accounts
      • 110.01 Special Meetings of the Board
      • 112.01 Meetings Open to the Public
      • 113.01 Inspection of the Board Records and Accounts
4. Action Items
   1. 2012 Audit Report
   2. Board Policy 105.01 Instruction in Writing - Second Reading
   3. Board Policy 106.01 Principles for Board Authority - Second Reading
   4. Board Policy 109.01 Duties and Responsibilities of the Board of Trustees - First Reading
   5. Board Policy 110.01 Committees of the Board - First Reading
   6. Protection, Health and Safety Projects, 2012 - 2013
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes review; pending litigation probable or imminent)
6. Action Item
   1. Administrative Appointment - Director of Business Services
7. Closed Session Minutes Review
8. Adjournment