Board Meeting Agenda

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February 24, 2014 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of January 30, 2014
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls January 31, 2014 $231,253.60 February 14, 2014 $249,707.52
   6. Budget Report
   7. Request to Serve Alcohol
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review Policy 417.01 Responsibilities of Support and Professional/Technical Staff; Policy 418.01 Termination of Support and Professional/Technical Staff; and Policy 419.01 Fringe Benefits
4. Closed Session (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College: pending litigation probable or imminent)
5. Action Items
   1. Full-Time Faculty Appointments 2014-2015
   2. Tuition 2014-2015 Adjustment
   3. Course Fee Recommendations
   4. Amended 2013 Tax Levy
   5. Full-Time Fire Science Faculty Position
6. Adjournment