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October 26,
2015 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of September 28, 2015 Treasurer's Report Bills Payable Payrolls September 30, 2015 $259,841.89 October 15, 2015 $230,887.37 Budget Report Reports/Information President's Report Budget Update and Financial Projections Adult Education Strategic Initiatives Update Reports/Comments from Board Members Communication from Visitors WIPFLi - 2015 Audited Financial Statements Action Items 2015 Audited Financial Statements Board Policy 305.01 Purchasing Policy - Second Reading Board Policy 305.02 Credit Card Use Policy - First Reading Board Policy 510.01 Travel of College Personnel - First Reading Protection Health, and Safety Projects 2016 Faculty Retirement - Business Registration Fee Spring 2016 Mid-year Fee Recommendations Educational Lab and Employee Computer Replacement Closed Session (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; 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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