Board of Trustees Meeting Agenda

Monday, August 18, 2014

  • Call to Order and Introduction of Guests

  • Acceptance of Minutes: Regular Meeting of July 14, 2014

  • Approval of Agenda

  • Treasurer's Report – Approval to Pay Bills

  • Student Senate Report – Tiffany Ramirez

  • Faculty Association Report – Will Griffin

  • Report of the College President

  • Board Policies and Procedures Manual Revision – Action
    • P-105 Code of Ethics/Conflicts of Interest
    • P-113 Rules of Order

  • Date for Public Hearing on Tax Levy – Action

  • Biennial Approval of Code of Ethics Policy – P-105 – Action

  • Agreement Between St. Charles Community College and St. Charles Community College Foundation – Action

  • Award of Bids – Action
    • Mathematica Software Unlimited Site License
    • Administrative Computer Replacements

  • Closed Session: A vote will be taken to close part of this meeting pursuant to 610.021.3 RSMo (1986) (Cum. Supp. 1995) for the purpose of discussing the following:  Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.

  • Personnel Recommendations – Action

  • Board of Trustees Meeting Dates for 2015 (2015 Employee Recognition Dinner – Monday, December 7, 2015)

  • Other

  • Next Regular Meeting – Monday, September 15, 2014

  • Adjournment