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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, April 21, 2015
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4.2. Regular Meeting, April 21, 2015
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS
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5.1. Board of Trustees Reports (verbal)
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5.2. Proposed Resolution Honoring Christine Bonkowski
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5.3. Appointment to Fill Board Vacancy (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 - April 30, 2015
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7.2. Investment Reports - May 3, 2015
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7.3. Financial Reports and Analyses
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7.3.A. Open Hearing on Proposed 2015-2016 Budget (verbal)
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7.3.B. Property Tax Analysis and Resolution
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7.3.C. Initial 2015-2016 General Fund Budget
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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8.2. Sabbatical Leave for 2015-2016
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8.3. Employment Contracts for Exempt Administrators
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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 - April 30, 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. Online Advanced Manufacturing Training
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11.3.B. Annual Library Purchases and DALNET Maintenance Agreement
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12. POLICY ACTIONS
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12.1. Proposed Revised Residency Policy (First Reading)
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13. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 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. Information Session, April 21, 2015
|
|
| Subject: |
4.2. Regular Meeting, April 21, 2015
|
|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS
|
|
| Subject: |
5.1. Board of Trustees Reports (verbal)
|
|
| Subject: |
5.2. Proposed Resolution Honoring Christine Bonkowski
|
|
| Subject: |
5.3. Appointment to Fill Board Vacancy (verbal)
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements - April 30, 2015
|
|
| Subject: |
7.2. Investment Reports - May 3, 2015
|
|
| Subject: |
7.3. Financial Reports and Analyses
|
|
| Subject: |
7.3.A. Open Hearing on Proposed 2015-2016 Budget (verbal)
|
|
| Subject: |
7.3.B. Property Tax Analysis and Resolution
|
|
| Subject: |
7.3.C. Initial 2015-2016 General Fund Budget
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action
|
|
| Subject: |
8.2. Sabbatical Leave for 2015-2016
|
|
| Subject: |
8.3. Employment Contracts for Exempt Administrators
|
|
| Subject: |
9. AUDIENCE PARTICIPATION (verbal)
|
|
| Subject: |
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS (none)
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|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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|
| Subject: |
11.1. Donations - April 30, 2015
|
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases
|
|
| Subject: |
11.3.A. Online Advanced Manufacturing Training
|
|
| Subject: |
11.3.B. Annual Library Purchases and DALNET Maintenance Agreement
|
|
| Subject: |
12. POLICY ACTIONS
|
|
| Subject: |
12.1. Proposed Revised Residency Policy (First Reading)
|
|
| Subject: |
13. ADJOURNMENT
|
|