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Board Meeting Agenda

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August 27, 2018 - 6:00 pm - Third floor board room

  1. Public Hearing
    1. Call to Order/Roll Call
    2. Public Hearing Concerning the Intent of the Board to sell $5,300,000 Funding Bonds
    3. Adjournment
  2. Public Hearing
    1. Call to Order/Roll Call
    2. 2018-2019 Budget
    3. Adjournment
  3. Call to Order/Roll Call
  4. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of July 21, 2018
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls July 15, 2018 $228,880.58 July 31, 2018 $230,499.56 August 15, 2018 $188,130.45
    6. Budget Report
  5. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  6. Action Items
    1. 2018-2019 Budget - Final Reading
    2. Bid Award - Repair of Outdoor Tennis Courts
    3. Disposal of Obsolete Equipment
    4. Laerdal SimBaby and SimJunior
  7. 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)
  8. Adjournment