August 19, 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, July 15, 2014
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4.2. Special Board Planning Meeting, July 15, 2014
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4.3. Regular Meeting, July 15, 2014
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - July 31, 2014
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7.2. Investment Report - August 3, 2014
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8. PERSONNEL REPORTS
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8.1. Personnel Actions
*Heather Dean, Instructor of Culinary Arts, Effective August 20, 2014 *John Kovalchuck, NBU Instructor, WCE, Effective August 20, 2014 *Diane Roose, Associate Dean of Health Sciences, Effective August 20, 2014 |
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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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. Technical Assistance for Building Collaboration and Career Pathways for the TAACCCT Grant
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11.4. Transfer from Strategic Fund to the Macomb Community College Foundation to Create an Innovation Fund
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12. POLICY ACTIONS
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12.1. Title IX Policy (First Reading)
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13. ADJOURNMENT
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