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January 25,
2016 -
6:00 pm -
Second Floor Founders Room 2K2 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes December 14, 2015 Treasurer's Report Bills Payable Payrolls December 31, 2015 $225,785.79 January 15,2016 $204,748.78 Budget Report Freedom of Information Act Officer Appointment Open Meetings Act Designees Adjunct Faculty List Spring 2016 Request to Serve Alcohol Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Closed Session-Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration, pending litigation probable or imminent Action items Faculty Appointment- Mathematics Administrative Appointments Administrator Appointment-SBDC Board Policy 504.01 International Students-Second Reading Bid Opening-Amatrol Mechanical Drives Learning System Approval of Closed Session Minutes of November 23, 2015 and December 14, 2015 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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