Board Meeting Agenda

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February 27, 2017 - 6:00 pm - Second Floor Founders Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of January 23, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls January 31, 2017 $239,258.40 February 15, 2017 $245,533.86
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Revised Strategic Plan
   2. Board Policy 109.01 Policy for Awarding Honorary Degrees - Second Reading
   3. Board Policy 510.01 Travel of College Personnel - Second Reading
   4. Full-Time Faculty Appointments 2017-2018
   5. Faculty Retirement - Assistant Professor of Nursing
   6. Tuition Adjustment 2017-2018
   7. Course Fee Recommendations
   8. Locally Funded Project Completion - One Stop/Student Success Support Center
   9. Protection, Health, and Safety Completion
   10. 2017 Abatement Project Contract 2
   11. 2017 Abatement Project Contract 3
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 23, 2017
7. Adjournment