Board Meeting Agenda

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February 22, 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
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls January 31, 2016 $216,295.52 February 15,2016 $253,083.47
   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 510.01 Travel of College Personnel - First Reading
   2. Board Policy 512.01 Financial Aid Emergency Loan Advanced Policy - First Reading
   3. Board Policy 601.01 Rights and Responsibilities of Students - First Reading
   4. Board Policy 602.01 Student Admission, Retention, and Academic Standing - First Reading
   5. Tuition Adjustment
   6. Course Fee Recommendations
   7. Faculty Contracts
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 January 25, 2016
7. Adjournment