Board Meeting Agenda

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December 19, 2017 - 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 27, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls November 30, 2017 $251,551.72 December 15, 2017 $257,090.99
   6. Budget Report
3. Reports/Information
   1. President's Report
      • Operating Funds Budget Projection
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 419.01 Fringe Benefits - First Reading
   2. Request to Serve Alcohol
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 27, 2017
7. Adjournment