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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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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 - September 30, 2016
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7.2. Investment Reports
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7.2.A. Investment Report - July 31, 2016
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7.2.B. Investment Report - August 28, 2016
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7.2.C. Investment Report - October 2, 2016
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7.3. Financial Reports & Analyses
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7.3.A. Audited Financial Statements For the Year Ended June 30, 2016
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7.3.B. Macomb Community College Foundation Audited Financial Report 2015-2016
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7.3.C. Single Audit Report For the Year Ended June 30, 2016
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8. PERSONNEL REPORTS
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8.1. Personnel Action
• Kevin Chandler, Dean, University Relations • Emilio Olivarez, Instructor of English |
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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 2015/2016
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10.2. Sabbatical Leave Report for 2015/2016
• October 2016 Sabbatical Report |
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11. REPORTS OF ADMINISTRATION - ACTION ITEMS
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11.1. Donations
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11.1.A. Donations - June 30, 2016
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11.1.B. Donations - July 31, 2016
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11.1.C. Donations - August 31, 2016
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11.1.D. Donation Reports - September 30, 2016
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11.2. Change Orders (none)
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11.3. Authorization for Purchases (none)
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11.4. Publicly Funded Health Insurance Contribution Act
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11.5. Appointment of Auditors
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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 18, 2016 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: |
5. BOARD OF TRUSTEES REPORTS/PROPOSALS (verbal)
|
|
| Subject: |
6. PRESIDENT'S REPORTS (verbal)
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.1. Financial Statements - September 30, 2016
|
|
| Subject: |
7.2. Investment Reports
|
|
| Subject: |
7.2.A. Investment Report - July 31, 2016
|
|
| Subject: |
7.2.B. Investment Report - August 28, 2016
|
|
| Subject: |
7.2.C. Investment Report - October 2, 2016
|
|
| Subject: |
7.3. Financial Reports & Analyses
|
|
| Subject: |
7.3.A. Audited Financial Statements For the Year Ended June 30, 2016
|
|
| Subject: |
7.3.B. Macomb Community College Foundation Audited Financial Report 2015-2016
|
|
| Subject: |
7.3.C. Single Audit Report For the Year Ended June 30, 2016
|
|
| Subject: |
8. PERSONNEL REPORTS
|
|
| Subject: |
8.1. Personnel Action
• Kevin Chandler, Dean, University Relations • Emilio Olivarez, Instructor of English |
|
| 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 2015/2016
|
|
| Subject: |
10.2. Sabbatical Leave Report for 2015/2016
• October 2016 Sabbatical Report |
|
| Subject: |
11. REPORTS OF ADMINISTRATION - ACTION ITEMS
|
|
| Subject: |
11.1. Donations
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|
| Subject: |
11.1.A. Donations - June 30, 2016
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|
| Subject: |
11.1.B. Donations - July 31, 2016
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|
| Subject: |
11.1.C. Donations - August 31, 2016
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|
| Subject: |
11.1.D. Donation Reports - September 30, 2016
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|
| Subject: |
11.2. Change Orders (none)
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|
| Subject: |
11.3. Authorization for Purchases (none)
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|
| Subject: |
11.4. Publicly Funded Health Insurance Contribution Act
|
|
| Subject: |
11.5. Appointment of Auditors
|
|
| Subject: |
12. POLICY ACTIONS
|
|
| Subject: |
13. ADJOURNMENT
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