Board Meeting Agenda

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July 27, 2015 - 6:00 pm - Third floor board room

1. Call to Order/ Roll Call - Public Hearing
2. 2015-2016 Budget
3. Adjournment - Public Hearing
4. Call to Order - Regular Meeting
5. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of June 22, 2015
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls June 30, 2015 $236,803.93 July 15, 2015 $256,262.60
   6. Budget Report
   7. Working Cash Fund Borrowing
   8. Working Cash Fund Interest Transfer
   9. Request to Serve Alcohol
6. Reports/Information
   1. President's Report 1. Gala Update 2. Alliance (Theatre) Update 3. Board Policy Update 4. Land Donation
   2. Reports/Comments from Board Members
   3. Communication from Visitors
7. Action Items
   1. 2015-2016 Budget - Final Reading
   2. NCPA (National Cooperative Purchasing Alliance) Participation Resolution
   3. US Communities Participation Resolution
   4. One Stop Furniture Purchase
   5. Peter W. Dillon East Mall Dedication
8. Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
9. Approval of Closed Session Minutes of June 22, 2015
10. Adjournment