September Board Meeting Agenda

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September 26, 2016 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Appointment of New Board Member
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of August 22, 2016
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls August 30, 2016 $218,544.70 September 15, 2016 $259,735.83
   6. Budget Report
4. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
5. Action Items
   1. Board Policy 419.01 Fringe Benefits - First Reading
   2. Board Policy 623.01 Student Organizations Policies - First Reading
   3. Board Policy 616.01 Code of Student Conduct and Disciplinary Procedures - Second Reading
   4. Protection, Health, and Safety Projects, 2017
   5. Educational Lab, Physics, and Employee Computer Replacement
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. Approval of Closed Session Minutes of August 22, 2016
8. Adjournment