Board of Trustees Meeting Agenda

Monday, July 14, 2014

  • Call to Order and Introduction of Guests 
  • Acceptance of Minutes: Regular Meeting of June 16, 2014
  • Approval of Agenda  
  • Treasurer's Report – Approval to Pay Bills  
  • Report of the College President  
  • Board Policies and Procedures Manual Revision – Review
    • P-105 – Code of Ethics/Conflicts of Interest
    • P-113 – Rules of Order  
  • Board Policies and Procedures Manual Revision – Action
    • P-439 – Withdrawal  
  • Educational Facilities Authority Director Appointments – Action  
  • Award of Bids – Action 
    • Contract for Maintenance Services of Campus Elevators
    • Contract for Data Communications Supplies
    • Lumens EXEC Annual Software Subscription
    • Intercollegiate Athletics Insurance
    • Ellucian Portal/Intelligent Learning Platform 
  • Closed Session – A vote will be taken to close part of this meeting pursuant to RSMo 610.021.2 and 610..21.3 for the purpose of discussing the following:  (2) Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor. However, any minutes, vote or public record approving a contract relating to the leasing, purchase or sale of real estate by a public governmental body shall be made public upon execution of the lease, purchase or sale of the real estate; (3) 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  
  • Prayer at Board Meetings  
  • Other 
  • Comments from Board Members 
  • Next Regular Meeting – Monday, August 18, 2014  
  • Adjournment