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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, September 17, 2013*
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4.2. Executive Session, September 17, 2013*
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4.3. Regular Meeting, September 17, 2013
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
Proposals by Trustee Cusumano for Consideration by the Board |
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5.1. Posting of "electronic packages" except for closed session items
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5.2. Providing caps and gowns for commencement
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5.3. Consider amending the Bylaws of the Board of Trustees--1.9 ORDER OF
BUSINESS AND PROCEDURES, by placing Audience Participation after Financial Reports |
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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 – September 30, 2013
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7.2. Investment Report – September 29, 2013
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7.3. Single Audit Report - Year Ended June 30, 2013
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8. PERSONNEL REPORTS
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8.1. Personnel Action - Theresa Catalano-Reinhardt, Instructor of Philosophy
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
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10.1. Annual Grant Closeout Report to the Board of Trustees
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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 (none)
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11.4. Appointment of Auditors
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11.5. Resolution Regarding Best Practices: PA 60
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11.6. Approval of Grant Submission to Michigan Council for Arts and Cultural Affairs
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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: | October 15, 2013 at 7:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF AGENDA
|
|
| Subject: |
4. APPROVAL OF MINUTES
|
|
| Subject: |
4.1. Information Session, September 17, 2013*
|
|
| Subject: |
4.2. Executive Session, September 17, 2013*
|
|
| Subject: |
4.3. Regular Meeting, September 17, 2013
|
|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS
Proposals by Trustee Cusumano for Consideration by the Board |
|
| Subject: |
5.1. Posting of "electronic packages" except for closed session items
|
|
| Subject: |
5.2. Providing caps and gowns for commencement
|
|
| Subject: |
5.3. Consider amending the Bylaws of the Board of Trustees--1.9 ORDER OF
BUSINESS AND PROCEDURES, by placing Audience Participation after Financial Reports |
|
| Subject: |
6. PRESIDENT'S REPORTS
|
|
| Subject: |
6.1. Reports by the President (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements – September 30, 2013
|
|
| Subject: |
7.2. Investment Report – September 29, 2013
|
|
| Subject: |
7.3. Single Audit Report - Year Ended June 30, 2013
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action - Theresa Catalano-Reinhardt, Instructor of Philosophy
|
|
| Subject: |
9. AUDIENCE PARTICIPATION (verbal)
|
|
| Subject: |
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
|
|
| Subject: |
10.1. Annual Grant Closeout Report to the Board of Trustees
|
|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations
|
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases (none)
|
|
| Subject: |
11.4. Appointment of Auditors
|
|
| Subject: |
11.5. Resolution Regarding Best Practices: PA 60
|
|
| Subject: |
11.6. Approval of Grant Submission to Michigan Council for Arts and Cultural Affairs
|
|
| Subject: |
12. POLICY ACTIONS (none)
|
|
| Subject: |
13. ADJOURNMENT
|
|
|
Description:
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