Board Meeting Agenda

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May 19, 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 April 28, 2014
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls April 30, 2014 $256,662.53 May 15, 2014 $221,463.07
   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:425.01 Early Retirement; 426.01 General Responsibilities, Duties and Working Conditions for Contractual Employees and 427.01 Sexual Harassment Policy
4. Closed Session( Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; collective bargaining, pending litigation probable or imminent)
5. Action Items
   1. Faculty Resignation - Nursing
   2. Faculty Resignation - Nursing
   3. Faculty Resignation - Electrical and Industrial Technology
   4. Faculty Appointment - Chemistry
   5. Administrative Resignation - Student Services
   6. Change Order Approval - Gymnasium Ceiling Project
6. Approval of Closed Session Minutes of April 28, 2014
7. Adjournment