Board Meeting Agenda

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December 14, 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 of November 23, 2015
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls November 30, 2015 $259,961.42 December 11, 2015 $254,923.03
   6. Budget Report
3. Reports/Information
   1. President's Report
      • Acknowledgement of Retirees
      • Clery Report
      • College Security and Training
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 2015 Tax Levy
   2. Board Policy 107.01 Organization and Meeting of Board of Trustees - Second Reading
   3. Board Policy 504.01 International Students - FIrst Reading
   4. Upgrade to Banner System
5. Closed Session - Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent
6. Adjournment