November 13, 2017 at 10:00 AM - Committee Meetings
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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 Monday, October 23, 2017
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Appointment Nomination(s)
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Consideration of and Possible Action on the Appointment of Jiyoung Jang to the Position of Assistant Professor of Nursing (VN), Nursing Department
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Consideration of and Possible Approval of the Non-Contractual Positions Hiring Report
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Building & Grounds Committee
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Call to Order - Don Gartman, Chair
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Consideration of and Possible Action on the Minutes of Monday, October 23, 2017
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Consideration of and Possible Approval Contract 18-13: Contract Manager at Risk (CMaR)
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Discussion of Architectural Concepts
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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 Monday, October 23, 2017
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Consideration of and Possible Action on the Revision(s) of Local Policies
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DEA(Local) - Compensation and Benefits, Salaries and Wages
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DH (Local) Employee Standards of Conduct
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FLB (Local) Student Rights and Responsibilities, Student Conduct
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GDA (Local) Community use of College District Facilities, Conduct on College District Premises
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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 Monday, October 23, 2017
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Approval of Items Forwarded from The Human Resources, Policy and Building & Grounds Committee(s)
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Consideration of and Possible Approval Contract 18-13: Contract Manager at Risk (CMaR) and forward to the Full Board for approval in an amount not to exceed 2.10% of actual project cost plus $15,000 in preconstruction fees funded by the Maintenance Tax Note.”
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Consideration of and Possible Approval of Contract Renewal 13-13 for Print & Reproduction Services
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Consideration of and Possible Approval of Award of Contract 16-23 for Office Supplies with Office Max/Depot Solutions
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Consideration of and Possible Approval Contract 18-20 for the Purchase of Industrial Machinery and Welding Equipment from Grainger Amount not to exceed $54,280.00 to be paid from Fund Balance Project 2018-20 and 2018-22
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Consideration of and Possible Approval of the Audit Charter presented by Weaver, our Internal Audit Firm
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Adjourn
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