Board Meeting Agenda

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October 23, 2017 - 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 25, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls September 30, 2017 $259,070.43 October 15,2017 $256,696.16
   6. Budget Report
3. Reports/Information
4. Action Items
   1. 2017 Audited Financial Statements
   2. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment under Section 3-14.3
   3. New Degree Offering - Unmanned Air Systems Certificate
   4. New Degree Offering - Truck Driving Entrepreneurship Certificate
   5. Third-Floor-Lab Remodel Approval
   6. October 2017 Disposal of Obsolete Equipment
5. 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)
6. Adjournment