September 21, 2017 at 10:15 AM - Committee Meetings
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Finance/Audit Committee
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Call to Order - Rachel Delgado, Chair
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Consideration of and Possible Action on the Minutes of Friday, September 8, 2017
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Consideration of and Possible Action on the Contract with Weaver & Tidwell - Internal Auditor
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Discussion - RBC Update on Bond Underwriting Progress
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Consideration of and Possible Approval to Continue Child Development Lab School's Participation in the Child and Adult Care Food Program (CACFP)
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Consideration of and Possible Action on the Contract with The Lee Group - Advertising Agency
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Consideration of and Possible Approval to Purchase Welding Equipment with Perkins Grant Funds
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Consideration of and Possible Approval of Contract 18-10 Grainger for the Purchase of Janitorial and Maintenance Supplies
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Human Resources Committee
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Call to Order - Bennie Matthews, Chair
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Consideration of and Possible Action on the Minutes of Friday, September 8, 2017
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Consideration of and Possible Approval of the Requisition and Posting for Position of Staff Attorney
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Faculty Adjunct Scale(s)
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Consideration of and Possible Approval to Add the Adjunct Cosmetology Instructor Salaries to the Adjunct Faculty Scale
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Consideration of and Possible Approval to Add an Adjunct Clinical Nursing Category to the Adjunct Faculty Scale
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Reclassifications
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Consideration of and Possible Approval of the Reclassification of Cheryl Young from Classified Research Specialist (non-exempt) to Professional (exempt)
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Consideration of and Possible Acceptance of the Reclassification Report
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Dr. Teri Walker, Associate VP, Planning, Effectiveness, Analytics/Assessment & Research
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Amber Lummus, Sr. Research Analyst, Planning, Effectiveness, Analytics/Assessment & Research
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Sarah Flores, Sr. Research Analyst, Planning, Effectiveness, Analytics/Assessment & Research
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Policy Committee
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Call to Order - Rosalie Kettler, Chair
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Consideration of and Possible Action on the Minutes of Friday, September 8, 2017
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Consideration of and Possible Action on the Revision(s) of Local Policies
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DEC (LOCAL) - Compensation and Benefits - Leaves and Absences
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DED (LOCAL) - Compensation and Benefits - Vacations and Holidays
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DIAB (LOCAL) - Freedom from Discrimination, Harassment, and Retaliation - Other Protected Characteristics
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FFDB (LOCAL) - Freedom from Discrimination, Harassment, and Retaliation - Other Protected Characteristics
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Adjourn
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