Board Meeting Agenda

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August 27, 2018 - 6:00 pm - Third floor board room

1. Public Hearing
   1. Call to Order/Roll Call
   2. Public Hearing Concerning the Intent of the Board to sell $5,300,000 Funding Bonds
   3. Adjournment
2. Public Hearing
   1. Call to Order/Roll Call
   2. 2018-2019 Budget
   3. Adjournment
3. Call to Order/Roll Call
4. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of July 21, 2018
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls July 15, 2018 $228,880.58 July 31, 2018 $230,499.56 August 15, 2018 $188,130.45
   6. Budget Report
5. Reports/Information
   1. President's Report
      • Presidents Report.docx
      • Enrollment Report Fall 2018 FY2019.pdf
   2. Reports/Comments from Board Members
   3. Communication from Visitors
6. Action Items
   1. 2018-2019 Budget - Final Reading
   2. Bid Award - Repair of Outdoor Tennis Courts
   3. Disposal of Obsolete Equipment
   4. Laerdal SimBaby and SimJunior
      • Action Item 6.4 Laerdal Sim baby sim junior.docx
      • Sole Manufacturer - SimBaby SimJr - 08-14-2018.pdf
7. 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)
8. Adjournment