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June 20,
2016 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of May 23, 2016 Approval of Minutes of April 22, 2016 - Spring Board Retreat Treasurer's Report Bills Payable Payrolls May 30, 2016 $220,168.81 June 15, 2016 $198,171.81 Budget Report Prevailing Wages Resolution Request to Serve Alcohol Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Board Policy 603.01 Student Records - First Reading Board Policy 613.01 Policy for Posting Materials - First Reading Board Policy 305.03 Business Enterprise for Minorities, Females, and Persons with Disabilities - Second Reading Board Policy 510.01 Travel of College Personnel - Fourth Reading Extension of Milledgeville TIF Tentative 2016-2017 Budget - First Reading ICCB RAMP 2018 Project Administrative Appointment - Director of Business, Career, and Technical Programs Bid Award - 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) Approval of Closed Session Minutes of May 23, 2016 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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