Board Meeting Agenda

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January 27, 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 December 16, 2013
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls December 20, 2014 $194,464.20 January 15, 2014 $201,743,12
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review 414.01 Personnel Disciplinary Policy; 415.01 Dismissal for Cause for Administrators and Instructioanl Faculty; 416.01 Other Reasons for Termination
4. Action Items
   1. Project Completion for the Science Lab Renovations
   2. Project Completion for the Technology Wing and Radiology Projects
   3. PHS Safety Communications Project Completion
   4. PHS Revised 2014 Gymnasium Improvements Project
   5. Bid Award - Purchase of Replacement Switches
   6. Bid Award - Purchase of 1-Ton Dump Truck
   7. Sustainable Technology Certificate Program
   8. Counselor Retirement - Tom Breed
5. 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)
6. Approval of Closed Session Minutes of December 16, 2013
7. Adjournment