Board Meeting Agenda

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October 26, 2015 - 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 September 28, 2015
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls September 30, 2015 $259,841.89 October 15, 2015 $230,887.37
   6. Budget Report
3. Reports/Information
   1. President's Report
      • Budget Update and Financial Projections
      • Adult Education
      • Strategic Initiatives Update
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. WIPFLi - 2015 Audited Financial Statements
4. Action Items
   1. 2015 Audited Financial Statements
   2. Board Policy 305.01 Purchasing Policy - Second Reading
   3. Board Policy 305.02 Credit Card Use Policy - First Reading
   4. Board Policy 510.01 Travel of College Personnel - First Reading
   5. Protection Health, and Safety Projects 2016
   6. Faculty Retirement - Business
   7. Registration Fee Spring 2016
   8. Mid-year Fee Recommendations
   9. Educational Lab and Employee Computer Replacement
5. Closed Session (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; closed session minutes consideration; pending litigation probable or imminent)
6. Adjournment