April 22, 2014 at 6:00 PM - Information Session
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1. Cultural Center Exhibit Video
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2. Boardbook Timelines
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3. CALL TO ORDER
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4. ROLL CALL
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5. APPROVAL OF AGENDA
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6. APPROVAL OF MINUTES
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6.1. Information Session, March 18, 2014*
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6.2. Executive Session, March 18, 2014*
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6.3. Regular Meeting, March 18, 2014
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7. BOARD OF TRUSTEES REPORTS/PROPOSALS
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7.1. Reports by Board Members (verbal)
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7.2. Request by Trustee Frank Cusumano to Submit Proposals for Presentation at the ACCT Leadership Congress, October 22-25, 2014 in Chicago, Illinois
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8. PRESIDENT'S REPORTS
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8.1. Reports by the President (verbal)
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9. FINANCIAL REPORTS
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9.1. Financial Statements – March 31, 2014
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9.2. Financial Statements - March 30, 2014
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10. PERSONNEL REPORTS
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10.1. Personnel Actions
--Joseph Skupin, Special Services Counselor --Colleen Martin, Academic Advisor |
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11. AUDIENCE PARTICIPATION (verbal)
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12. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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13. REPORTS OF ADMINISTRATION - ACTION ITEMS
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13.1. Donations
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13.2. Change Orders (none)
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13.3. Authorization for Purchases
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13.3.A. Macomb Center for the Performing Arts 2014-2015 Season Brochure
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13.3.B. Three Issues of the Workforce and Continuing Education Schedule of Classes - Fall 2014, Winter 2015 and Summer 2015
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13.3.C. Trimble Vision Surveyor System
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13.3.D. Replacement of the Primary Electric Feed Line at Center Campus
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14. POLICY ACTIONS (none)
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15. ADJOURNMENT
Description:
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