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Meeting Agenda
I. Call to Order
II. Adoption of Agenda
III. Approval of May 18, 2016 meeting minutes
IV. New Business
IV.A Approve Removal of Policy Administrative Guideline Language
IV.B Approval of EDGAR Policies
IV.B1. 3440 Job Related Expenses
IV.B2. 4440 Job-Related Expenses
IV.B3. 6110 Federal Funds
IV.B4. 6111 Finances
IV.B5. 6112 Management of Grants
IV.B6. 6114 Cost Principles - Spending Federal Funds
IV.B7. 6116 Time and Effort Reporting
IV.B8. 6325 Procurement - Federal Grants/Funds
IV.B9. 7300 Disposition of Real Property
IV.B10. 7310 Disposition of Surplus Property
IV.B11. 7450 Property Inventory
IV.C Approval of the following policies
IV.C1. 2270 Religion in the Curriculum
IV.C2. 3131, 4131 Reduction in Staff
IV.C3. 3132, 4132 Vacancies
IV.C4. 3215, 4215 Use of Tobacco
IV.C5. 3216, 4216 Staff Dress and Grooming
IV.C6. 9400, 9400-R Facilities Development - Naming Facilities
V. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2016 at 6:00 PM - Policy and Rules Committee Meeting
Subject:
I. Call to Order
Subject:
II. Adoption of Agenda
Subject:
III. Approval of May 18, 2016 meeting minutes
Subject:
IV. New Business
Subject:
IV.A Approve Removal of Policy Administrative Guideline Language
Subject:
IV.B Approval of EDGAR Policies
Subject:
IV.B1. 3440 Job Related Expenses
Subject:
IV.B2. 4440 Job-Related Expenses
Subject:
IV.B3. 6110 Federal Funds
Subject:
IV.B4. 6111 Finances
Subject:
IV.B5. 6112 Management of Grants
Subject:
IV.B6. 6114 Cost Principles - Spending Federal Funds
Subject:
IV.B7. 6116 Time and Effort Reporting
Subject:
IV.B8. 6325 Procurement - Federal Grants/Funds
Subject:
IV.B9. 7300 Disposition of Real Property
Subject:
IV.B10. 7310 Disposition of Surplus Property
Subject:
IV.B11. 7450 Property Inventory
Subject:
IV.C Approval of the following policies
Subject:
IV.C1. 2270 Religion in the Curriculum
Subject:
IV.C2. 3131, 4131 Reduction in Staff
Subject:
IV.C3. 3132, 4132 Vacancies
Subject:
IV.C4. 3215, 4215 Use of Tobacco
Subject:
IV.C5. 3216, 4216 Staff Dress and Grooming
Subject:
IV.C6. 9400, 9400-R Facilities Development - Naming Facilities
Subject:
V. Adjourn

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