January 20, 2015 at 6:00 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 16, 2014
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4.2. Regular Meeting, December 16, 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 - December 31, 2014
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7.2. Investment Report - January 4, 2015
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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. Construction Status Report
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - December 31, 2014
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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. Managed Information Security Services Provider
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11.4. South Campus C Building Renovation Bids
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12. POLICY ACTIONS
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13. ADJOURNMENT
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