May 19, 2015 at 7:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. APPROVAL OF AGENDA

4. APPROVAL OF MINUTES

4.1. Information Session, April 21, 2015

4.2. Regular Meeting, April 21, 2015

5. BOARD OF TRUSTEES REPORTS/PROPOSALS

5.1. Board of Trustees Reports (verbal)

5.2. Proposed Resolution Honoring Christine Bonkowski

5.3. Appointment to Fill Board Vacancy (verbal)

6. PRESIDENT'S REPORTS (verbal)
 

7. FINANCIAL REPORTS

7.1. Financial Statements - April 30, 2015

7.2. Investment Reports - May 3, 2015

7.3. Financial Reports and Analyses

7.3.A. Open Hearing on Proposed 2015-2016 Budget (verbal)

7.3.B. Property Tax Analysis and Resolution

7.3.C. Initial 2015-2016 General Fund Budget

8. PERSONNEL REPORTS

8.1. Personnel Action

8.2. Sabbatical Leave for 2015-2016

8.3. Employment Contracts for Exempt Administrators

9. AUDIENCE PARTICIPATION (verbal)

10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)

11. REPORTS OF ADMINISTRATION - ACTION ITEMS

11.1. Donations - April 30, 2015

11.2. Change Orders (none)

11.3. Authorization for Purchases

11.3.A. Online Advanced Manufacturing Training

11.3.B. Annual Library Purchases and DALNET Maintenance Agreement

12. POLICY ACTIONS

12.1. Proposed Revised Residency Policy (First Reading)

13. ADJOURNMENT