Board Meeting Agenda

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January 23, 2017 - 6:00 pm - Founder's Room 2k2

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of December 19, 2016
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls December 22, 2016 $224,879.71 January 15, 2017 $212,028.10
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Vision and Values Revision
   2. Board Policy 109.01 Policy for Awarding Honorary Degrees - First Reading
   3. Board Policy 510.01 Travel of College Personnel - First Reading
   4. New Certificate Offerings - Entrepreneurship, Robotic Welding, and Machining
   5. Laerdal Nursing Kelly and Nursing Anne
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)
7. Adjournment