Board Meeting Agenda

Download PDF

December 19, 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 of November 28, 2016
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls November 30, 2016 $262,770.67 December 15, 2016 $264,297.48
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 202.01 Administrative Staff Rules and Work Regulations - Second Reading
   2. New Degree Offering - Agriculture AAS
   3. Administrator Retirement - Dean of Information Technology
   4. Administrator Appointment - Director of Student Support Services
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 November 28, 2016
7. Adjournment