Board Meeting Agenda

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August 22, 2016 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls July 30, 2016 $237,278.02 August 15, 2016 $185,837.83
   6. Budget Report
   7. Adjunct Faculty List for Fall 2016
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 616.01 Code of Student Conduct and Disciplinary Procedures - First Reading
   2. Board Policy 623.01 Student Organizations Policies - First Reading
   3. Board Policy 603.01 Student Records - Second Reading
   4. Board Policy 614.01 Student Activities Including Assembly, Rally, or Demonstration - Second Reading
   5. Board Policy 615.01 Student Motor Vehicle Parking Regulations - Second Reading
   6. Mission Statement Revision
   7. Fiscal Year 2017 Salary Ranges
   8. Faculty Appointment - Art
   9. Faculty Resignation - Psychology
   10. Temporary Faculty Appointment - Psychology
   11. Extension of Milledgeville TIF Resolution of Support
   12. Bid Award - Advanced Human Physiology Teaching Kits
   13. Bid Award - Multipurpose Rooms - AV Equipment
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
7. Adjournment