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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, December 16, 2014
4.2. Regular Meeting, December 16, 2014
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
6. PRESIDENT'S REPORTS (verbal)
7. FINANCIAL REPORTS
7.1. Financial Statements - December 31, 2014
7.2. Investment Report - January 4, 2015
8. PERSONNEL REPORTS
9. AUDIENCE PARTICIPATION (verbal)
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
10.1. Construction Status Report
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
11.1. Donations - December 31, 2014
11.2. Change Orders (none)
11.3. Authorization for Purchases
11.3.A. Managed Information Security Services Provider
11.4. South Campus C Building Renovation Bids
12. POLICY ACTIONS
13. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2015 at 6:00 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, December 16, 2014
Subject:
4.2. Regular Meeting, December 16, 2014
Subject:
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
Subject:
6. PRESIDENT'S REPORTS (verbal)
Subject:
7. FINANCIAL REPORTS
Subject:
7.1. Financial Statements - December 31, 2014
Subject:
7.2. Investment Report - January 4, 2015
Subject:
8. PERSONNEL REPORTS
Subject:
9. AUDIENCE PARTICIPATION (verbal)
Subject:
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
Subject:
10.1. Construction Status Report
Subject:
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
Subject:
11.1. Donations - December 31, 2014
Subject:
11.2. Change Orders (none)
Subject:
11.3. Authorization for Purchases
Subject:
11.3.A. Managed Information Security Services Provider
Subject:
11.4. South Campus C Building Renovation Bids
Subject:
12. POLICY ACTIONS
Subject:
13. ADJOURNMENT

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