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February 22,
2016 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes Treasurer's Report Bills Payable Payrolls January 31, 2016 $216,295.52 February 15,2016 $253,083.47 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Board Policy 510.01 Travel of College Personnel - First Reading Board Policy 512.01 Financial Aid Emergency Loan Advanced Policy - First Reading Board Policy 601.01 Rights and Responsibilities of Students - First Reading Board Policy 602.01 Student Admission, Retention, and Academic Standing - First Reading Tuition Adjustment Course Fee Recommendations Faculty Contracts 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 January 25, 2016 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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