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Board Meeting Agenda

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February 27, 2017 - 6:00 pm - Second Floor Founders Room

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of January 23, 2017
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls January 31, 2017 $239,258.40 February 15, 2017 $245,533.86
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Revised Strategic Plan
    2. Board Policy 109.01 Policy for Awarding Honorary Degrees - Second Reading
    3. Board Policy 510.01 Travel of College Personnel - Second Reading
    4. Full-Time Faculty Appointments 2017-2018
    5. Faculty Retirement - Assistant Professor of Nursing
    6. Tuition Adjustment 2017-2018
    7. Course Fee Recommendations
    8. Locally Funded Project Completion - One Stop/Student Success Support Center
    9. Protection, Health, and Safety Completion
    10. 2017 Abatement Project Contract 2
    11. 2017 Abatement Project Contract 3
  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 January 23, 2017
  7. Adjournment