Board Meeting Agenda

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January 25, 2016 - 6:00 pm - Second Floor Founders Room 2K2

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes December 14, 2015
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls December 31, 2015 $225,785.79 January 15,2016 $204,748.78
   6. Budget Report
   7. Freedom of Information Act Officer Appointment
   8. Open Meetings Act Designees
   9. Adjunct Faculty List Spring 2016
   10. Request to Serve Alcohol
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Closed Session-Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration, pending litigation probable or imminent
5. Action items
   1. Faculty Appointment- Mathematics
   2. Administrative Appointments
   3. Administrator Appointment-SBDC
   4. Board Policy 504.01 International Students-Second Reading
   5. Bid Opening-Amatrol Mechanical Drives Learning System
6. Approval of Closed Session Minutes of November 23, 2015 and December 14, 2015
7. Adjournment