 |
||
 |
|
|
|
A 2. Roll Call 3. *Items from the Floor 4. Oaths of Office-Chairperson 4.1 Interim Student Trustee 4.2 Faculty Representative 4.3 Staff Representative (attachment) **Consent Agenda-General 5.1 Approval of Minutes 5.2 Approval of Checks as Written, Signed, and Dispersed 5.3 Appointment of Dental Hygiene Advisory Committee Members (attachment) **Consent Agenda-Personnel 6.1 Employment of Administrative Assistant at The Branch Campus 6.2 Resignation of Full-time Chemistry Instructor 6.3 Employment of Full-time Accounting Instructor Financial Reports 7.1 Year-to-Date Revenue/Expenditure Report 7.2 Monthly Investment Report 7.3 Credit Hour Budget Report Mini Treat 8. Bright Minds Internship Program Action Items 9. Building Demolition (attachment 1, 2, 3, 4) 10. Guaranteed Energy Savings Contract-Phase IV (attachment 1, 2, 3, 4) 11. Debt Certificates-Series 2007A & Series 2007B (attachment 1, 2) 12. BINA Hearing Order (attachment) 13. Employment of Full-time Chemistry Instructor Reports 14. President 15. Cabinet 16. Administration 17. Board 17.1 ICCTA Representative 18. Faculty Representative 19. Staff Representative Other 20. Request for Closed Session 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. |
||