Board Meeting Agenda - October 22, 2018

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October 22, 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
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls
   6. Budget Report
   7. Freedom of Information Act Officer Appointment
   8. Open Meetings Act Designee
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 2018 Audited Financial Statements
   2. Administrator Appointment - Director of Facilities
   3. Adoption of Resolution Regarding the Intent to Levy Equity Adjustment under Section 3-14.3
   4. lncludEd Course Material Fee Recommendation
   5. Protection, Health, and Safety Projects 2019
   6. Air Handler Replacement Project Approval
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. Approval of Closed Session Minutes of
7. Adjournment