Board Meeting Agenda

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March 25, 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
      • American Mathematics Competitions
      • Faculty and Staff of the Year Recipients
      • Safety and Security Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Faculty Retirement
   2. ICCTA Nomination-Outstanding Full-time Faculty
   3. ICCTA Nomination-Outstanding Part-time Faculty
   4. ICCTA Nomination- Business/Industry Partnership Award
   5. Administrative Appointments
   6. 407.02 Professor Emeritus Rank-First Reading
   7. IncludEd Course Material Fee
   8. Window System Improvement Project
   9. Request to Serve Alcohol
5. Approval of Closed Session Minutes from February 25, 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