Board Meeting Agenda

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September 25, 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 August 28, 2017
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls August 30, 2017 $203,153.20 September 15, 2017 $262,223.94
   6. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.4 College and Career Pathways
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. Protection, Health, and Safety Projects, 2018
      • 2018 Applications
   2. Salary Adjustment
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 August 28, 2017
7. Adjournment