Board Meeting Agenda

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April 22, 2019 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Election Certification
3. Organization of New Board
   1. Election of Officers
      • 3.1.1-Board Chair
      • 3.1.2-Board Vice Chair
      • 3.1.3-Board Secretary
   2. Appointment of College Treasurer
   3. Appointment of Legal Counsel
   4. Appointment of Foundation Liasion
   5. Appointment of ICCTA Representative
   6. Appointment of Audit Firm
   7. Designation of Depositories
   8. Determination of Meeting Dates and Times
4. Appointment of New Board Member
5. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of March 25, 2019
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
6. Reports/Information
   1. President's Report
      • 6.1.1-Spring Retirees
      • 6.1.2-Newly Tenured Faculty
      • 6.1.3-Counseling and Food Insecurity
      • 6.1.4-FY 2019 and FY 2020 Bookends
   2. Reports/Comments from Board Members
   3. Communication from Visitors
7. Action Items
   1. Nursing Faculty Resignation
   2. Agriculture Faculty Resignation
   3. 407.02 Professor Emeritus Rank-Second Reading
   4. Study Abroad Fees for Academic Year 2019-2020
   5. Security Camera Project
   6. Protection, Health and Safety Project Completion
8. Approval of Closed Session Minutes of March 25, 2019
9. 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)
10. Adjournment