March 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. Information Session, February 17, 2015
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4.2. Regular Meeting, February 17, 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 - February 28, 2015
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7.2. Investment Report - March 1, 2015
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7.3. General Fund Planning and Tuition Rate for 2015/2016
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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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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - February 28, 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. FANUC CNC 1000 Training Cart & Accessories
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11.3.B. Macomb Center for the Performing Arts 2015-2016 Season Brochure
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11.3.C. Three Issues of the Workforce and Continuing Education Schedule of Classes - Fall 2015, Winter 2016 and Summer 2016
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12. POLICY ACTIONS
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13. ADJOURNMENT
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