March 2017 Agenda

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March 27, 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 of February 27, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls February 28, 2017 $432,652.46 March 15, 2017 $247,286.18
   7. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Selection of Audit Firm
   2. Administrator Retirement - Director of Athletics
   3. Administrative Appointment Recommendations for FY18
   4. Administrator Appointment - Director of Health Professions
   5. Administrator Appointment - Director of Information Services
   6. 2017 Outstanding Full-Time Faculty Member Award
   7. 2017 Outstanding Adjunct Faculty Member Award
   8. Amatrol Electric Motor Control Learning System
      • Amatrol Sole Source
   9. Tax Abatement Request - Bureau Putnam Area (2017) Enterprise Zone
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 27, 2017
7. Adjournment