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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. APPROVAL OF AGENDA
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4. APPROVAL OF MINUTES
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4.1. Information Session, July 16, 2013*
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4.2. Regular Meeting, July 16, 2013
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4.3. Special Board Planning Meeting, July 16, 2013
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
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5.1. Reports by Board Members (verbal)
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6. PRESIDENT'S REPORTS
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6.1. Reports by the President (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements – July 31, 2013
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7.2. Investment Report – July 31, 2013
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8. PERSONNEL REPORTS
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations
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11.2. Change Orders (none)
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11.3. Authorization for Purchases
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11.4. Publicly Funded Health Insurance Contribution Act
Election Regarding Medical Benefits |
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12. POLICY ACTIONS (none)
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2013 at 7:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Subject: |
4.1. Information Session, July 16, 2013*
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|
| Subject: |
4.2. Regular Meeting, July 16, 2013
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|
| Subject: |
4.3. Special Board Planning Meeting, July 16, 2013
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Description:
The information session, regular meeting and special board planning meeting minutes will be posted on the macomb.edu website after approval by the Board of Trustees.
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||
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS
|
|
| Subject: |
5.1. Reports by Board Members (verbal)
|
|
| Subject: |
6. PRESIDENT'S REPORTS
|
|
| Subject: |
6.1. Reports by the President (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements – July 31, 2013
|
|
| Subject: |
7.2. Investment Report – July 31, 2013
|
|
|
Description:
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||
| Subject: |
8. PERSONNEL REPORTS
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|
| Subject: |
9. AUDIENCE PARTICIPATION (verbal)
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|
| Subject: |
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations
|
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases
|
|
| Subject: |
11.4. Publicly Funded Health Insurance Contribution Act
Election Regarding Medical Benefits |
|
| Subject: |
12. POLICY ACTIONS (none)
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|
| Subject: |
13. ADJOURNMENT
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Description:
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