Board Meeting Agenda

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June 24, 2019 - 6:00 pm - Riverview Conference 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
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1. Financial Aid
      • 3.1.2. Graduate Data
      • 3.1.3. Final Summer Enrollment Numbers
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Administrator Appointment-Dean of Health Professions
   2. Faculty Appointment-Accounting
   3. Faculty Appointment-Agriculture
   4. 2019-2020 Budget-First Reading
   5. ICCB RAMP 2021 Project
   6. Educational Lab and Employee Center and Network Replacement
   7. Staff Salary Adjustments
5. Approval of Closed Session Minutes-May 21, 2019
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)
7. Adjournment