Board Meeting Agenda

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August 24, 2015 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes, July 27, 2015
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls - July 30, 2015 $261,890.63 August 14, 2015 $185,968.45
   6. Budget Report
   7. Request to Serve Alcohol
   8. Adjunct Faculty List Fall 2015
3. Reports/Information
   1. President's Report
      • Possible Land Donation Update
      • Enrollment Update
      • College Reporting Cycle to Board
      • Strategic Initiatives
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. One Stop Equipment Purchase
   2. Server Replacement
   3. Board Policy 518.01 Student Sex Discrimination and Sexual Misconduct/Title IX Policy - First Reading
   4. Administrative Retirement - Instructional Technology
   5. Administrative Resignation - Adult Education
   6. Educational Lab Computer Replacement
5. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; pending litigation probable or imminent)
6. Adjournment