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