Board Meeting Agenda

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May 21, 2018 - 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 April 23, 2018
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls April 30, 2018 $249,762.68 May 15, 2018 $258,302.06
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Board Policy 516.01 Drug Free Workplace - Second Reading
   2. Faculty Appointment - Nursing
   3. Faculty Appointment - Nursing
   4. Faculty Appointment - CNA Program Coordinator
   5. Faculty Appointment - Computer Information Systems
   6. Faculty Appointment - Mathematics
   7. Administrator Resignation - Vice President of Academics and Student Services
   8. Form Fusion Document Enhancement System Purchase
      • Agreement
   9. Scoreboard
5. Approval of Closed Session Minutes of April 23, 2018
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