February 17, 2015 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. Organizational Meeting, January 20, 2015
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4.2. Information Session, January 20, 2015
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4.3. Regular Meeting, January 20, 2015
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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 - January 31, 2015
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7.2. Investment Reports - February 1, 2015
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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8.2. Resolutions of Appreciation for Retirees
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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 - January 31, 2015
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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. Licensing of Plato and Support Services for the TAACCCT Grant
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11.3.B. Online Course Catalog and Schedule of Classes System
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11.3.C. New Student Orientation Web Site
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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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