Board Meeting Agenda

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June 20, 2017 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls - May 31, 2017 $225,174.39; June 15, 2017 $196,615.71
   7. Budget Report
   8. Prevailing Wages Resolution
   9. Request to Serve Alcohol
3. Reports/Information
   1. President's Report
      • Acknowledgement - Adult Education Instructor and Adjunct, Glenn A. Sauter
      • Graduate Data
      • Summer Enrollment Numbers
      • RAMP Funding
      • FY 2017 and FY 2018 Bookends
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Tax Abatement Request - Lee Ogle Enterprise Zone
   2. Board Policy 305.01 Purchasing Policy - First Reading
   3. Board Policy 505.02 Naming Rights - First Reading
   4. 2017-2018 Tentative Budget - First Reading
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. Adjournment