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January 23,
2017 -
6:00 pm -
Founder's Room 2k2 Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of December 19, 2016 Treasurer's Report Bills Payable Payrolls December 22, 2016 $224,879.71 January 15, 2017 $212,028.10 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Vision and Values Revision Board Policy 109.01 Policy for Awarding Honorary Degrees - First Reading Board Policy 510.01 Travel of College Personnel - First Reading New Certificate Offerings - Entrepreneurship, Robotic Welding, and Machining Laerdal Nursing Kelly and Nursing Anne 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) 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
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