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Board Meeting Agenda

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December 19, 2016 - 6:00 pm - Third floor board room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of November 28, 2016
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls November 30, 2016 $262,770.67 December 15, 2016 $264,297.48
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Board Policy 202.01 Administrative Staff Rules and Work Regulations - Second Reading
    2. New Degree Offering - Agriculture AAS
    3. Administrator Retirement - Dean of Information Technology
    4. Administrator Appointment - Director of Student Support Services
  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 November 28, 2016
  7. Adjournment