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July 25,
2016 -
6:00 pm -
Third floor board room Call to Order/Roll Call - Public Hearing 2016-2017 Budget Adjournment - Public Hearing Call to Order - Regular Meeting Consent Agenda Approval of Agenda Approval of Minutes of June 20, 2016 Treasurer's Report Bills Payable Payrolls June 30, 2016 $227,739.75 July 15, 2016 $241,574.48 Budget Report Request to Serve Alcohol Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Tax Abatement Request - UPM Raflatac, Inc Board Policy 603.01 Student Records - First Reading Board Policy 614.01 Student Activities Including Assembly, Rally, or Demonstration - First Reading Board Policy 615.01 Student Motor Vehicle Parking Regulations - First Reading Board Policy 613.01 Policy for Posting Materials - Second Reading Board Policy 510.01 Travel of College Personnel - Fifth Reading Faculty Resignation 2016-2017 Budget - Final Reading Working Cash Fund Borrowing Disposal of Obsolete Equipment Bid Award - 2016 Dodge Caravan Mini Van Bid Award - Zero Turn Lawn Mower Changes to Sauk Road and East Parking Lot Improvements 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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