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April 24,
2017 -
6:00 pm -
Second floor founder's room Call to Order/Roll Call Election Certification Organization of New Board Election of Officers Board Chair Board Vice Chair Board Secretary Appointment of College Treasurer Appointment of Legal Counsel Appointment of Foundation Liaison Appointment of ICCTA Representative Appointment of Audit Firm Designation of Depositories Determination of Date and Time of Meetings Consent Agenda Approval of Agenda Approval of Minutes of March 27, ,2017 Treasurer's Report Bills Payable Travel Expenses Payrolls March 31, 2017 $276,403.12 April 15, 2017 $256,800.08 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Awarding Honorary Degree to Andrew Bollman Administrator Retirement - Director of Learning Commons Faculty Appointment - Agriculture HP Multifunction Devices Technology Purchases for Community Education, Nursing, and Information Services Laerdal Sim View Equipment Bid Award - Nursing Equipment 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) Approval of Closed Session Minutes of March 27, 2017 Adjournment
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100 - Board of Trustees Board Philosophy/Mission/Vision Legal Authority of the Board of Trustees Trustee Election and Vacancies Trustee Compensation and Expenses Board Orientation Board Self-Evaluation State Officials and Employees Ethics Act Compliance Board Ethics Student Trustee Recording, Photographing and Televising Board and Committee Meetings, News Media 107.01 Conduct of Meeting Inspection of the Board Records and Accounts Meetings Open to the Public Special Meetings of the Board Board Meeting Agenda Awarding Honorary Degrees Duties and Responsibilities of the Board of Trustees Duties and Responsibilities of Board Officers Principles for Board Authority Adopting, Rescinding and Revising Board Policies Trustee Workshops and Seminars Remote Attendance for Board of Trustees Meetings
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300 - Business Operations Disposition of Equipment Contracts Budget Control Policy Budgeting, Purchasing, Accounting, and Auditing Procedures Investment Policy Abatement Policy Credit Card Use Policy Purchasing Policy Business Enterprise for Minorities, Females, and Persons with Disabilities Contracts 302.02 Payment of Bills 307.01
400 - Personnel Policies Whistleblower 90-Day Introductory Period Information Security Acceptable Use Policy Pre-employment Investigations and Pre-employment and Employee Testing Sexual Harassment Policy General Responsibilities, Duties, and Working Conditions for Contractual Employees Intellectual Property Early Retirement Tutorial Courses Policy Policy for Substitute Instruction of Regularly Scheduled Classes Health Examinations and Communicable Diseases Outside Employment Jury Duty Leave Other Leaves Termination of Support and Professional/Technical Staff Responsibilities of Support and Professional/Technical Staff Other Reasons for Termination Dismissal for Cause for Administrators and Instructional Faculty Personnel Disciplinary Policy 419.01 Attendance Responsibilities of the Instructional Faculty Group Contracts Administrative Employment Contracts, Contract Continuation, and Contract Termination Performance and Compensation of Administrative Personnel Professor Emeritus Rank Approval Procedure for Tenure for Instructional Faculty Tenure Definition Oral English Proficiency Policy Appointment and Non-Appointment of Instructional Personnel Appointment of College Staff Non-Discrimination in Employment and Student Relations Affirmative Action Academic Freedom Personnel Classifications and Definitions
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