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Board Meeting Agenda

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March 28, 2016 - 6:00 pm - Founders room 2K2

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Founder's Recognition Wall
    2. Highway Sign Proposal
    3. Adoption of New Board Policy - Student Optional Disclosure of Private Mental Health Information - First Reading
    4. Board Policy 303.01 Contracts - First Reading
    5. Board Policy 510.01 Travel of College Personnel - Second Reading
    6. Board Policy 512.01 Financial Aid Emergency Loan Advance Policy - Second Reading
    7. Board Policy 601.01 Rights and Responsibilities of Students - Second Reading
    8. Board Policy 602.01 Student Admission, Retention, and Academic Standing - Second Reading
    9. Administrative Appointment Recommendations for FY17
    10. ICCTA Full-time Faculty Nomination
    11. Protection, Health, and Safety Project Completion
    12. Recommendation for Bid Award - 2016 Abatement - Contract 1
  5. 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)
  6. Approval of Closed Session Minutes of February 22, 2016
  7. Adjournment