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July 27,
2015 -
6:00 pm -
Third floor board room Call to Order/ Roll Call - Public Hearing 2015-2016 Budget Adjournment - Public Hearing Call to Order - Regular Meeting Consent Agenda Approval of Agenda Approval of Minutes of June 22, 2015 Treasurer's Report Bills Payable Payrolls June 30, 2015 $236,803.93 July 15, 2015 $256,262.60 Budget Report Working Cash Fund Borrowing Working Cash Fund Interest Transfer Request to Serve Alcohol Reports/Information President's Report 1. Gala Update 2. Alliance (Theatre) Update 3. Board Policy Update 4. Land Donation Reports/Comments from Board Members Communication from Visitors Action Items 2015-2016 Budget - Final Reading NCPA (National Cooperative Purchasing Alliance) Participation Resolution US Communities Participation Resolution One Stop Furniture Purchase Peter W. Dillon East Mall Dedication Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent) Approval of Closed Session Minutes of June 22, 2015 Adjournment
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