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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, September 15, 2015
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4.2. Regular Meeting, September 15, 2015
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4.3. Special Planning Session, September 15, 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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5.2. Consideration of a Motion regarding current Administrative Policy; "Title IX: Policies and Procedures for Responding to Reports of Sexual Harassment and Sexual Misconduct"
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6. PRESIDENT'S REPORTS (verbal)
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7. FINANCIAL REPORTS
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7.1. Financial Statements
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7.1.A. Financial Statements - September 30, 2015
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7.1.B. Financial Statements - August 31, 2015 - Revised
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7.2. Investment Report - October 4, 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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10.1. Annual Grant Closeout Report to the Board of Trustees Fiscal Year 2014/2015
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations
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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. Axiline 40 HP Automatic Transmission Dynamometer
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11.3.B. Three (3) Fanuc LR Mate Robots
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11.3.C. Portable Robot Cells with PLC Controllers
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11.3.D. Contract for Health Maintenance (HMO)
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11.4. Publicly Funded Health Insurance Contribution Act
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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: | October 20, 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, September 15, 2015
|
|
| Subject: |
4.2. Regular Meeting, September 15, 2015
|
|
| Subject: |
4.3. Special Planning Session, September 15, 2015
|
|
| Subject: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
|
|
| Subject: |
5.1. Board of Trustees Reports (verbal)
|
|
| Subject: |
5.2. Consideration of a Motion regarding current Administrative Policy; "Title IX: Policies and Procedures for Responding to Reports of Sexual Harassment and Sexual Misconduct"
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements
|
|
| Subject: |
7.1.A. Financial Statements - September 30, 2015
|
|
| Subject: |
7.1.B. Financial Statements - August 31, 2015 - Revised
|
|
| Subject: |
7.2. Investment Report - October 4, 2015
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action
|
|
| 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 2014/2015
|
|
| 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. Axiline 40 HP Automatic Transmission Dynamometer
|
|
| Subject: |
11.3.B. Three (3) Fanuc LR Mate Robots
|
|
| Subject: |
11.3.C. Portable Robot Cells with PLC Controllers
|
|
| Subject: |
11.3.D. Contract for Health Maintenance (HMO)
|
|
| Subject: |
11.4. Publicly Funded Health Insurance Contribution Act
|
|
| Subject: |
12. POLICY ACTIONS
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|
| Subject: |
13. ADJOURNMENT
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|