October 20, 2015 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. APPROVAL OF AGENDA
|
|
4. APPROVAL OF MINUTES
|
|
4.1. Information Session, September 15, 2015
|
|
4.2. Regular Meeting, September 15, 2015
|
|
4.3. Special Planning Session, September 15, 2015
|
|
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
|
|
5.1. Board of Trustees Reports (verbal)
|
|
5.2. Consideration of a Motion regarding current Administrative Policy; "Title IX: Policies and Procedures for Responding to Reports of Sexual Harassment and Sexual Misconduct"
|
|
6. PRESIDENT'S REPORTS (verbal)
|
|
7. FINANCIAL REPORTS
|
|
7.1. Financial Statements
|
|
7.1.A. Financial Statements - September 30, 2015
|
|
7.1.B. Financial Statements - August 31, 2015 - Revised
|
|
7.2. Investment Report - October 4, 2015
|
|
8. PERSONNEL REPORTS
|
|
8.1. Personnel Action
|
|
9. AUDIENCE PARTICIPATION (verbal)
|
|
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
|
|
10.1. Annual Grant Closeout Report to the Board of Trustees Fiscal Year 2014/2015
|
|
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
11.1. Donations
|
|
11.2. Change Orders (none)
|
|
11.3. Authorization for Purchases
|
|
11.3.A. Axiline 40 HP Automatic Transmission Dynamometer
|
|
11.3.B. Three (3) Fanuc LR Mate Robots
|
|
11.3.C. Portable Robot Cells with PLC Controllers
|
|
11.3.D. Contract for Health Maintenance (HMO)
|
|
11.4. Publicly Funded Health Insurance Contribution Act
|
|
12. POLICY ACTIONS
|
|
13. ADJOURNMENT
|