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January 22,
2018 -
6:00 pm -
Founder's Room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of December 19, 2017 Treasurer's Report Bills Payable Payrolls December 12, 2017 $213,048.23 January 12, 2018 $208,938.39 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Board Policy 419.01 Fringe Benefits - Second Reading Administrator Resignation- Director of Health Professions Faculty Appointment - Multicraft Temporary Faculty Appointment - Certified Nursing Assistant Request to Serve Alcohol 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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