February 18, 2014 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, December 17, 2013*
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4.2. Executive Session, December 17, 2013*
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4.3. Regular Meeting, December 17, 2013
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
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5.1. Reports by Board Members (verbal)
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5.2. Issue of College Provision of Caps and Gowns (previously tabled October 15, 2013
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5.3. Issue of Posting Board Material (previously tabled October 15, 2013)
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6. PRESIDENT'S REPORTS
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6.1. Reports by the President (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements – December 31, 2013
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7.2. Financial Statements - January 31, 2014
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7.3. Investment Report – December 29, 2013
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7.4. Investment Report - February 2, 2014
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8. PERSONNEL REPORTS
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8.1. Personnel Actions
William Gambill, Non-Affiliated Administrator, Associate Director of MI Coalition for Advanced Manufacturing TAACCCT Grant Linda Chase, Non-Affiliated Administrator, Director of MI Coalition for Advanced Manufacturing TAACCCT Grant |
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8.2. Professional Leave of Absence for 2014-2015
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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
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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 (none)
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13. ADJOURNMENT
Description:
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