Board Meeting Agenda

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November 23, 2015 - 6:00 pm - Founder's Room 2K2

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of October 26, 2015
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls October 30, 2015 $270,860.75 November 13, 2015 $260,862.95
   6. Budget Report
3. Reports/Information
   1. President's Report
      • Acknowledgement - Former Board of Trustee Members
      • Strategic Planning Dashboard
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Self-Evaluation
4. Action Items
   1. 2014-2015 Annual Report of the Strategic Plan and Reaffirming the College's Mission, Vision, and Shared Values
   2. Administrative Appointment - Director of Faculty/Staff Center for Innovative Teaching
   3. Board Policy 510.01 Travel of College Personnel -Second Reading
   4. Board Policy 305.01 Credit Card Use Policy - Second Reading
   5. Board Policy 107.01 Organization and Meeting of the Board of Trustees - First Reading
   6. Bid Award - Classroom Furniture Purchase
   7. Replacements - Laptops/Desktop Purchase
   8. Mobile Laptop Learning Lab Purchase
5. Closed Session - Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes review and consideration; pending litigation probable or imminent
6. Approval of Closed Session Minutes of September 28, 2015
7. Closed Session Minutes Review
8. Adjournment