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Meeting Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. APPROVAL OF MINUTES
4.1. Information Session, August 19, 2014
4.2. Regular Meeting, August 19, 2014
4.3. Special Meeting, August 26, 2014
5. BOARD OF TRUSTEES REPORTS/PROPOSALS
5.1. Board of Trustees Reports (verbal)
5.2. Maritime Academy
5.3. Culinary Arts
6. PRESIDENT'S REPORTS (verbal)
 
7. FINANCIAL REPORTS
7.1. Financial Statements  (A)  August 31, 2014  (B)  September 30, 2014
7.2. Investment Reports  (A) August 31, 2014  (B) September 28, 2014
7.3. Financial Reports & Analyses
7.3.A. 7.3    Audited Financial Report for the Year Ended June 30, 2014
7.3.B. 7.3   Macomb Community College Foundation Audited Financial Report for the Year Ended June 30, 2014
7.3.C. 7.3   Single Audit Report for Year Ended June 30, 2014
8. PERSONNEL REPORTS
8.1. Personnel Actions
*Terri Weakland, Project Director, Student Services
*Michelle Koss, Director of Counseling & Academic Advising
9. AUDIENCE PARTICIPATION (verbal)
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
10.1. Annual Grant Closeout Report to the Board of Trustees Fiscal Year 2013-2014
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
11.1. Donations
11.2. Change Orders (none)
11.3. Authorization for Purchases
11.3.A. COMPASS/ESL College Placement Tests
11.3.B. Contract for Third Party Administrator for Health Care
11.4. Publicly Funded Health Insurance Contribution Act
11.5. Resolution in Support of Membership with the Southeast Michigan Council of Governments (SEMCOG)
11.6. Approval of Grant Submission to Michigan Council for Arts and Cultural Affairs
12. POLICY ACTIONS
12.1. Construction and Renovation Policy (First Reading)
12.2. Revised Residency Policy (First Reading)
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 21, 2014 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, August 19, 2014
Subject:
4.2. Regular Meeting, August 19, 2014
Subject:
4.3. Special Meeting, August 26, 2014
Subject:
5. BOARD OF TRUSTEES REPORTS/PROPOSALS
Subject:
5.1. Board of Trustees Reports (verbal)
Subject:
5.2. Maritime Academy
Subject:
5.3. Culinary Arts
Subject:
6. PRESIDENT'S REPORTS (verbal)
 
Subject:
7. FINANCIAL REPORTS
Subject:
7.1. Financial Statements  (A)  August 31, 2014  (B)  September 30, 2014
Subject:
7.2. Investment Reports  (A) August 31, 2014  (B) September 28, 2014
Subject:
7.3. Financial Reports & Analyses
Subject:
7.3.A. 7.3    Audited Financial Report for the Year Ended June 30, 2014
Subject:
7.3.B. 7.3   Macomb Community College Foundation Audited Financial Report for the Year Ended June 30, 2014
Subject:
7.3.C. 7.3   Single Audit Report for Year Ended June 30, 2014
Subject:
8. PERSONNEL REPORTS
Subject:
8.1. Personnel Actions
*Terri Weakland, Project Director, Student Services
*Michelle Koss, Director of Counseling & Academic Advising
Subject:
9. AUDIENCE PARTICIPATION (verbal)
Subject:
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
Subject:
10.1. Annual Grant Closeout Report to the Board of Trustees Fiscal Year 2013-2014
Subject:
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
Subject:
11.1. Donations
Subject:
11.2. Change Orders (none)
Subject:
11.3. Authorization for Purchases
Subject:
11.3.A. COMPASS/ESL College Placement Tests
Subject:
11.3.B. Contract for Third Party Administrator for Health Care
Subject:
11.4. Publicly Funded Health Insurance Contribution Act
Subject:
11.5. Resolution in Support of Membership with the Southeast Michigan Council of Governments (SEMCOG)
Subject:
11.6. Approval of Grant Submission to Michigan Council for Arts and Cultural Affairs
Subject:
12. POLICY ACTIONS
Subject:
12.1. Construction and Renovation Policy (First Reading)
Subject:
12.2. Revised Residency Policy (First Reading)
Subject:
13. ADJOURNMENT

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