Board Meeting Agenda

Download PDF

May 21, 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 Acknowledgements-Former Charter Faculty and Staff Member, Ron Marilier, and Former Part-time Employee, Michael Carew
      • 3.1.2 Hall of Fame Induction-Russ Damhoff
      • 3.1.3 eSports Presentation
      • 3.1.4 Review of May 17 Events
      • 3.1.5 HVAC Project
      • 3.1.6 Study Abroad Fees Update
      • 3.1.7 Fond Farewell
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Administrator Resignation-Vice President of Business and Facilities
   2. Administrator Resignation-Dean of Health Professions
   3. Appointment of Faculty-Business/CEO
   4. Appointment of Faculty-Early Childhood Education
   5. Appointment of Faculty-Economics
   6. Appointment of Faculty-Nursing
   7. 401.01 Personnel Classifications and Definitions-First Reading
   8. Adjustment to Underground Storage Tank Budgets
   9. Request to Serve Alcohol
5. Approval of Closed Session Minutes of March 25, 2019 and April 22, 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