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Agenda A N 2. Roll Call 3. BINA Hearing Regarding Funding Bonds 4. *Items from the Floor 5. Resolution and Oaths of Office-Chairperson 5.1 Resolution-Faculty Representative 5.2 Oath of Office-Interim Student Trustee 5.3 Oath of Office-Faculty Representative **Consent Agenda-General 6.1 Approval of Minutes 6.2 Approval of Checks as Written, Signed, and Dispersed 6.3 Appointment of Diagnostic Medical Sonography Committee Members (attachment) 6.4 Change of Board Meeting Dates **Consent Agenda-Personnel 7.1 Termination of Bright Futures Employees 7.2 Resignation of Coordinator of Radiologic Technology Financial Reports 8.1 Year-to-Date Revenue/Expenditure Report 8.2 Monthly Investment Report 8.3 Credit Hour Budget Report Information Item 9. Review of GESC-V Financing Options Action Items 10. Resolution-Notice of Intent to Issue Funding Bonds (attachment) 11. Protection, Health & Safety Project-Roof Replacement, Building A (attachment) 12. ICCTA Representative Appointment Reports 13. President 14. Cabinet 15. Administration 16. Board 16.1 ICCTA Representative 17. Faculty Representative 18. Staff Representative Other 19. Request for Closed Session Action Item 20. Resignation/Retirement of Dean of Allied Health Adjournment *Those interested in speaking to the Board under Items from the Floor must contact the Presidentīs Office 24 hours prior to the meeting for details regarding their presentation. **All items listed under the Consent Agenda-General and Consent Agenda-Personnel are considered to be routine by the Board of Trustees and will be enacted by one motion each. There will be no separate discussion of these items unless a Board member so requests. If this should occur, the item will be removed from the Consent Agenda-General and/or Consent Agenda-Personnel and considered individually. |
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