Board Meeting Agenda

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March 28, 2016 - 6:00 pm - Founders room 2K2

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. Payrolls
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Founder's Recognition Wall
   2. Highway Sign Proposal
   3. Adoption of New Board Policy - Student Optional Disclosure of Private Mental Health Information - First Reading
   4. Board Policy 303.01 Contracts - First Reading
   5. Board Policy 510.01 Travel of College Personnel - Second Reading
   6. Board Policy 512.01 Financial Aid Emergency Loan Advance Policy - Second Reading
   7. Board Policy 601.01 Rights and Responsibilities of Students - Second Reading
   8. Board Policy 602.01 Student Admission, Retention, and Academic Standing - Second Reading
   9. Administrative Appointment Recommendations for FY17
   10. ICCTA Full-time Faculty Nomination
   11. Protection, Health, and Safety Project Completion
   12. Recommendation for Bid Award - 2016 Abatement - Contract 1
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 February 22, 2016
7. Adjournment