February 15, 2017 at 7:30 PM - Regular Meeting
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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, January 18, 2017
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4.2. Executive Session, January 18, 2017
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4.3. Regular Meeting, January 18, 2017
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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5.1. Board of Trustees Reports (verbal)
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5.2. Appointment of Designate - 2016/2017 MCCA Board of Directors
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - January 31, 2017
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7.2. Investment Report - February 5, 2017
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8. PERSONNEL REPORTS
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8.1. Personnel Action (none)
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - January 31, 2017
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11.2. Change Orders (none)
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11.3. Authorization for Purchases (none)
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12. POLICY ACTIONS
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12.1. Naming Recognition Policy - Second Reading
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13. ADJOURNMENT
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