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March 27,
2017 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of February 27, 2017 Treasurer's Report Bills Payable Travel Expenses Payrolls February 28, 2017 $432,652.46 March 15, 2017 $247,286.18 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Selection of Audit Firm Administrator Retirement - Director of Athletics Administrative Appointment Recommendations for FY18 Administrator Appointment - Director of Health Professions Administrator Appointment - Director of Information Services 2017 Outstanding Full-Time Faculty Member Award 2017 Outstanding Adjunct Faculty Member Award Amatrol Electric Motor Control Learning System Tax Abatement Request - Bureau Putnam Area (2017) Enterprise Zone 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 February 27, 2017 Adjournment
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