Board Meeting Agenda

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August 26, 2019 - 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. Travel Expenses
   6. Payrolls
   7. Budget Report-June
   8. Budget Report-July
3. Reports/Information
   1. President's Report
      • 3.1.1 Acknowledgement-Former Campus Security Officer, David Downing
      • 3.1.2 Online Learning Update
      • 3.1.3 Fall 2019 Enrollment Report
      • 3.1.4 Budget Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 401.01 Personnel Classifications and Definitions-First Reading
   2. 419.01 Fringe Benefits-First Reading
   3. Administrator Appointment-Director of Facilities
   4. Solar Updated
   5. Purchase of Fitness Center Equipment
5. Approval of Closed Session Minutes from July 29, 2019
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