Board of Trustees Meeting Agenda

5:30 p.m. April 16, 2012, Social Sciences Building, Room 2102

Call to Order
Introduction of Guests
Approval of Agenda
Certification of Election Results
Board President’s Remarks
Election of Board Officers – President, Vice President, Treasurer, and Secretary
Acceptance of Minutes: Regular Meeting of March 19, 2012
Treasurer's Report
Operating Fund Account – Approval to Pay Bills
Faculty Association Report
Student Senate Report
College Program Report – CAD/Engineering Program
Report of the College President
Board Policies and Procedures Manual Revision Proposal
P-439.2 – Involuntary Medical Withdrawal
Contract Renewals for Group Life, AD&D, Dental, Medical, and LTD Plans for College Employees and Their Eligible Dependents – Action
Award of Bids – Action

Closed Session. A vote will be taken to close part of this meeting pursuant to 610.021 RSMo (1986) (Cum. Supp. 1995) for the purpose of discussing the following:

Legal actions, causes of action or litigation involving a public governmental body and any confidential or privileged communications between a public governmental body or its representatives and its attorneys 610.021(1) RSMo (1986) (Cum. Supp. 1995).
Preparation, including any discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups. 610.021(9) RSMo (1986) (Cum. Supp. 1995).
Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore. 610.021(2) RSMo (1986) (Cum. Supp. 1995)
Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. 610.021(3) RSMo (1986) (Cum. Supp. 1995).
Confidential or privileged communications between a public governmental body and its auditor. 610.021(17) RSMo (1986) (Cum. Supp. 1995).

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