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Meeting Agenda
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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4. Consent Agenda
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4.1. Approval of Minutes, Executive Board Meeting, April 5, 2017
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4.2. Approval of Closed Session Minutes, April 5, 2017
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4.3. Approval of Bills, April, 2017
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4.4. Approval of Payroll, April, 2017
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4.5. Financial Report, April, 2017
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4.6. Approval of the Pitney Bowes Contract
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5. Information
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5.1. Student and Staff Enrollment, April, 2017
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5.2. Administrative Liaison Meeting Minutes, April 24, 2017
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5.3. Finance Committee Meeting Minutes, April 12, 2017
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5.4. Revised Program Locations, 2017-18
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6. For Discussion
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6.1. ALOP Plans, 2017-18
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6.2. Capital Plans
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6.3. Reminder: Next Board Meeting, May 31, 8:30
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7. For Action
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7.1. Approval of the Personnel Report, April, 2017
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 3, 2017 at 9:00 AM - Executive Advisory Board Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.1. Approval of Minutes, Executive Board Meeting, April 5, 2017
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|
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Attachments:
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| Subject: |
4.2. Approval of Closed Session Minutes, April 5, 2017
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|
| Subject: |
4.3. Approval of Bills, April, 2017
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Attachments:
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| Subject: |
4.4. Approval of Payroll, April, 2017
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Attachments:
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| Subject: |
4.5. Financial Report, April, 2017
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|
Attachments:
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||
| Subject: |
4.6. Approval of the Pitney Bowes Contract
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|
|
Attachments:
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||
| Subject: |
5. Information
|
|
| Subject: |
5.1. Student and Staff Enrollment, April, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.2. Administrative Liaison Meeting Minutes, April 24, 2017
|
|
|
Attachments:
|
||
| Subject: |
5.3. Finance Committee Meeting Minutes, April 12, 2017
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Attachments:
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| Subject: |
5.4. Revised Program Locations, 2017-18
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Attachments:
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||
| Subject: |
6. For Discussion
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|
| Subject: |
6.1. ALOP Plans, 2017-18
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Attachments:
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| Subject: |
6.2. Capital Plans
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Attachments:
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||
| Subject: |
6.3. Reminder: Next Board Meeting, May 31, 8:30
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| Subject: |
7. For Action
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| Subject: |
7.1. Approval of the Personnel Report, April, 2017
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Attachments:
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| Subject: |
8. Adjournment
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Description:
The next Regular Mid-Valley Executive Advisory Board Meeting is May 31, 2017 at 8:30 a.m., at the Mid-Valley Administration Offices, 1304 Ronzheimer Avenue, St. Charles, IL 60174. Please note the date and time change. |
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