November 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, October 21, 2014
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4.2. Regular Meeting, October 21, 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 - October 31, 2014
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7.2. Investment Report - November 2, 2014
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8. PERSONNEL REPORTS
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
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10.1. Update on Automated Systems Upgrade and Additional Equipment Purchase at the M-Tec
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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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11.4. Resolution for Summer Property Tax Levy
*Administration is recommending that the Board of Trustees adopt the proposed resolution for the levy of summer property taxes. |
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11.5. Designation of Representatives for Membership in the Southeast Michigan Council of Governments (SEMCOG)
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12. POLICY ACTIONS
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12.1. Construction and Renovation Policy (Second Reading)
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12.2. Revised Residency Policy (Second Reading)
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13. ADJOURNMENT
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