Board Meeting Agenda

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January 22, 2018 - 6:00 pm - Founder's Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of December 19, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls December 12, 2017 $213,048.23 January 12, 2018 $208,938.39
   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 419.01 Fringe Benefits - Second Reading
   2. Administrator Resignation- Director of Health Professions
   3. Faculty Appointment - Multicraft
   4. Temporary Faculty Appointment - Certified Nursing Assistant
   5. 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)
7. Adjournment