October 21, 2014 at 7:30 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Information Session, August 19, 2014
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4.2. Regular Meeting, August 19, 2014
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4.3. Special Meeting, August 26, 2014
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
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5.1. Board of Trustees Reports (verbal)
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5.2. Maritime Academy
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5.3. Culinary Arts
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements (A) August 31, 2014 (B) September 30, 2014
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7.2. Investment Reports (A) August 31, 2014 (B) September 28, 2014
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7.3. Financial Reports & Analyses
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7.3.A. 7.3 Audited Financial Report for the Year Ended June 30, 2014
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7.3.B. 7.3 Macomb Community College Foundation Audited Financial Report for the Year Ended June 30, 2014
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7.3.C. 7.3 Single Audit Report for Year Ended June 30, 2014
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8. PERSONNEL REPORTS
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8.1. Personnel Actions
*Terri Weakland, Project Director, Student Services *Michelle Koss, Director of Counseling & Academic Advising |
9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
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10.1. Annual Grant Closeout Report to the Board of Trustees Fiscal Year 2013-2014
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations
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11.2. Change Orders (none)
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11.3. Authorization for Purchases
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11.3.A. COMPASS/ESL College Placement Tests
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11.3.B. Contract for Third Party Administrator for Health Care
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11.4. Publicly Funded Health Insurance Contribution Act
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11.5. Resolution in Support of Membership with the Southeast Michigan Council of Governments (SEMCOG)
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11.6. Approval of Grant Submission to Michigan Council for Arts and Cultural Affairs
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12. POLICY ACTIONS
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12.1. Construction and Renovation Policy (First Reading)
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12.2. Revised Residency Policy (First Reading)
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13. ADJOURNMENT
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