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February 27,
2017 -
6:00 pm -
Second Floor Founders Room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of January 23, 2017 Treasurer's Report Bills Payable Payrolls January 31, 2017 $239,258.40 February 15, 2017 $245,533.86 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Revised Strategic Plan Board Policy 109.01 Policy for Awarding Honorary Degrees - Second Reading Board Policy 510.01 Travel of College Personnel - Second Reading Full-Time Faculty Appointments 2017-2018 Faculty Retirement - Assistant Professor of Nursing Tuition Adjustment 2017-2018 Course Fee Recommendations Locally Funded Project Completion - One Stop/Student Success Support Center Protection, Health, and Safety Completion 2017 Abatement Project Contract 2 2017 Abatement Project Contract 3 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 23, 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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