Board Meeting Agenda

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April 23, 2018 - 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 March 26, 2018
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls March 31, 2018 $281,524.74 April 11, 2018 $248,679.51
   6. Budget Report
   7. Determination of Date and Time of Meetings
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 516.01 Drug Free Workplace
   2. Faculty Appointment - Counselor
   3. Faculty Appointment - Simulation Clinical
   4. Faculty Appointment - Nursing
   5. Solar Project Engineering
   6. Boiler Abatement
   7. Boiler Replacement
   8. Hass TL-1 Spindle Lathe
   9. Request to Serve Alcohol
5. Approval of Closed Session Minutes of March 26, 2018
6. 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)
7. Adjournment