Board Meeting Agenda

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June 20, 2016 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of May 23, 2016
   3. Approval of Minutes of April 22, 2016 - Spring Board Retreat
   4. Treasurer's Report
   5. Bills Payable
   6. Payrolls May 30, 2016 $220,168.81 June 15, 2016 $198,171.81
   7. Budget Report
   8. Prevailing Wages Resolution
   9. Request to Serve Alcohol
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 603.01 Student Records - First Reading
   2. Board Policy 613.01 Policy for Posting Materials - First Reading
   3. Board Policy 305.03 Business Enterprise for Minorities, Females, and Persons with Disabilities - Second Reading
   4. Board Policy 510.01 Travel of College Personnel - Fourth Reading
   5. Extension of Milledgeville TIF
   6. Tentative 2016-2017 Budget - First Reading
   7. ICCB RAMP 2018 Project
   8. Administrative Appointment - Director of Business, Career, and Technical Programs
   9. Bid Award - Sauk Road and East Parking Lot Improvements
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)
6. Approval of Closed Session Minutes of May 23, 2016
7. Adjournment