Board Meeting Agenda - October 22, 2018
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October 22,
2018 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes Treasurer's Report Bills Payable Payrolls Budget Report Freedom of Information Act Officer Appointment Open Meetings Act Designee Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items 2018 Audited Financial Statements Administrator Appointment - Director of Facilities Adoption of Resolution Regarding the Intent to Levy Equity Adjustment under Section 3-14.3 lncludEd Course Material Fee Recommendation Protection, Health, and Safety Projects 2019 Air Handler Replacement Project Approval 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 Adjournment
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