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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. Organizational Meeting, January 20, 2015
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4.2. Information Session, January 20, 2015
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4.3. Regular Meeting, January 20, 2015
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements - January 31, 2015
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7.2. Investment Reports - February 1, 2015
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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8.2. Resolutions of Appreciation for Retirees
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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 - January 31, 2015
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11.2. Change Orders (none)
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11.3. Authorization for Purchases
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11.3.A. Licensing of Plato and Support Services for the TAACCCT Grant
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11.3.B. Online Course Catalog and Schedule of Classes System
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11.3.C. New Student Orientation Web Site
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11.4. South Campus C Building Renovation Bids
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12. POLICY ACTIONS
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2015 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. Organizational Meeting, January 20, 2015
|
|
| Subject: |
4.2. Information Session, January 20, 2015
|
|
| Subject: |
4.3. Regular Meeting, January 20, 2015
|
|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements - January 31, 2015
|
|
| Subject: |
7.2. Investment Reports - February 1, 2015
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action
|
|
| Subject: |
8.2. Resolutions of Appreciation for Retirees
|
|
| Subject: |
9. AUDIENCE PARTICIPATION (verbal)
|
|
| Subject: |
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
|
|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations - January 31, 2015
|
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases
|
|
| Subject: |
11.3.A. Licensing of Plato and Support Services for the TAACCCT Grant
|
|
| Subject: |
11.3.B. Online Course Catalog and Schedule of Classes System
|
|
| Subject: |
11.3.C. New Student Orientation Web Site
|
|
| Subject: |
11.4. South Campus C Building Renovation Bids
|
|
| Subject: |
12. POLICY ACTIONS
|
|
| Subject: |
13. ADJOURNMENT
|
|