September Board Meeting Agenda
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September 26,
2016 -
6:00 pm -
Third floor board room Call to Order/Roll Call Appointment of New Board Member Consent Agenda Approval of Agenda Approval of Minutes of August 22, 2016 Treasurer's Report Bills Payable Payrolls August 30, 2016 $218,544.70 September 15, 2016 $259,735.83 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items Board Policy 419.01 Fringe Benefits - First Reading Board Policy 623.01 Student Organizations Policies - First Reading Board Policy 616.01 Code of Student Conduct and Disciplinary Procedures - Second Reading Protection, Health, and Safety Projects, 2017 Educational Lab, Physics, and Employee Computer Replacement 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 August 22, 2016 Adjournment
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