Board Meeting Agenda

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July 25, 2016 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call - Public Hearing
   1. 2016-2017 Budget
   2. Adjournment - Public Hearing
2. Call to Order - Regular Meeting
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of June 20, 2016
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls June 30, 2016 $227,739.75 July 15, 2016 $241,574.48
   6. Budget Report
   7. Request to Serve Alcohol
4. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
5. Action Items
   1. Tax Abatement Request - UPM Raflatac, Inc
   2. Board Policy 603.01 Student Records - First Reading
   3. Board Policy 614.01 Student Activities Including Assembly, Rally, or Demonstration - First Reading
   4. Board Policy 615.01 Student Motor Vehicle Parking Regulations - First Reading
   5. Board Policy 613.01 Policy for Posting Materials - Second Reading
   6. Board Policy 510.01 Travel of College Personnel - Fifth Reading
   7. Faculty Resignation
   8. 2016-2017 Budget - Final Reading
   9. Working Cash Fund Borrowing
   10. Disposal of Obsolete Equipment
   11. Bid Award - 2016 Dodge Caravan Mini Van
   12. Bid Award - Zero Turn Lawn Mower
   13. Changes to Sauk Road and East Parking Lot Improvements
6. 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)
8. Adjournment