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Board Meeting Agenda

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January 23, 2017 - 6:00 pm - Founder's Room 2k2

  1. Call to Order/Roll Call
  2. Consent Agenda
    1. Approval of Agenda
    2. Approval of Minutes of December 19, 2016
    3. Treasurer's Report
    4. Bills Payable
    5. Payrolls December 22, 2016 $224,879.71 January 15, 2017 $212,028.10
    6. Budget Report
  3. Reports/Information
    1. President's Report
    2. Reports/Comments from Board Members
    3. Communication from Visitors
  4. Action Items
    1. Vision and Values Revision
    2. Board Policy 109.01 Policy for Awarding Honorary Degrees - First Reading
    3. Board Policy 510.01 Travel of College Personnel - First Reading
    4. New Certificate Offerings - Entrepreneurship, Robotic Welding, and Machining
    5. Laerdal Nursing Kelly and Nursing Anne
  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. Adjournment