Call to Order and Introduction of Guests
Acceptance of Minutes: Regular Meeting of January 27, 2014
Approval of Agenda
Treasurer's Report – Approval to Pay Bills
Student Senate Report – Tiffany Ramirez
Faculty Association Report – Darren Osburn
Report of the College President
Closed Session: A vote will be taken to close part of this meeting pursuant to RSMo 610.021.3and 610.021.17 (1986)(Cum. Supp. 1995) for the purpose of discussing the following:
(3) Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded.
(17) Confidential or privileged communications between a public governmental body and its auditor, including all auditor work product.
Adobe Software Agreements
Personnel Recommendations – Action
Comments from Board Members
Next Regular Meeting – Monday, March 17, 2014