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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, August 18, 2015
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4.2. Regular Meeting, August 18, 2015
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5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
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5.1. Board of Trustees Reports (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 - August 31, 2015
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7.2. Investment Report - August 30, 2015
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8. PERSONNEL REPORTS
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8.1. Personnel Action
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9. AUDIENCE PARTICIPATION (verbal)
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10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations - August 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. GM GDI (Gasoline Direct Injection) and Chrysler Engine Training Benches
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11.3.B. Amatrol 870 Mechatronics Assembly Line System Stations
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11.3.C. Robotic Upgrade of Existing Mechatronics System
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11.3.D. Two (2) Maxicut CNC Sinker EDM Machines
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11.3.E. Belmont CNC High Speed Drilling Machine
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11.3.F. M-CAM Grant - Addendum to the Contract with Corporation for a Skilled Workforce
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11.4. Board Resolution -- Best Practices Regarding Public Act 85
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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: | September 15, 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, August 18, 2015
|
|
| Subject: |
4.2. Regular Meeting, August 18, 2015
|
|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
|
|
| Subject: |
5.1. Board of Trustees Reports (verbal)
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements - August 31, 2015
|
|
| Subject: |
7.2. Investment Report - August 30, 2015
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action
|
|
| Subject: |
9. AUDIENCE PARTICIPATION (verbal)
|
|
| Subject: |
10. REPORTS OF ADMINISTRATION – INFORMATION ITEMS
|
|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations - August 31, 2015
|
|
| Subject: |
11.2. Change Orders (none)
|
|
| Subject: |
11.3. Authorization for Purchases
|
|
| Subject: |
11.3.A. GM GDI (Gasoline Direct Injection) and Chrysler Engine Training Benches
|
|
| Subject: |
11.3.B. Amatrol 870 Mechatronics Assembly Line System Stations
|
|
| Subject: |
11.3.C. Robotic Upgrade of Existing Mechatronics System
|
|
| Subject: |
11.3.D. Two (2) Maxicut CNC Sinker EDM Machines
|
|
| Subject: |
11.3.E. Belmont CNC High Speed Drilling Machine
|
|
| Subject: |
11.3.F. M-CAM Grant - Addendum to the Contract with Corporation for a Skilled Workforce
|
|
| Subject: |
11.4. Board Resolution -- Best Practices Regarding Public Act 85
|
|
| Subject: |
12. POLICY ACTIONS
|
|
| Subject: |
13. ADJOURNMENT
|
|