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November 7, 2011 at 4:00 PM - Work Session

Agenda
I. OPENING OF MEETING - PRESIDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. COMMUNICATION
II.A. Board of Education
II.A.1. Delta College Award Presented to Mike Jones
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of October 17, 2011 Regular Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
V. DISCUSSION ITEMS
V.A. Discussion on Seeking Bids for Auditing Firm
V.B. Discussion on IRS Section 457 Plan Amendment
V.C. Discuss Summer Taxes
V.D. Discuss Expansion of Seat Time Waiver
V.E. Discuss the Seeking of Bids for a Student Management System
V.F. Discussion on Seeking Bids for New Carpet/Vinyl Tile for LLC-Bay
V.G. Discussion on Installing Retention Pond Fence, Alarm and Dumpster Pad at LLC-Arenac
VI. ADJOURNMENT

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