Board of Trustees Meeting Agenda

Monday, October 20, 2014

  • Call to Order and Introduction of Guests
  • Pledge of Allegiance
  • Acceptance of Minutes: Regular Meeting of September 15, 2014
  • Approval of Agenda
  • Treasurer's Report - Approval to Pay Bills - Action
  • Student Senate Report - Tiffany Ramirez
  • Faculty Association Report - Will Griffin
  • Audit Report - Action
  • Report of the College President
  • Public Comments
  • Board Policies and Procedures Manual Revision - Review
    • P-439 Withdrawal
  • Board Policies and Procedures Manual Revision - Action
    • P-825 Social Media Use
  • Agreement Between St. Charles Community College and St. Charles Community College Foundation - Action
  • Award of Bids - Action
    • Chiller Panel Upgrade
    • Contract for Group, Voluntary Life and AD&D Insurance Plans for Eligible Employees and their Eligible Dependents
  • Closed Session
    A vote will be taken to close part of this meeting pursuant to 610.021.1 and 610.021.3 RSMo (1986) (Cum. Supp. 1995) for the purpose of discussing (1) 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; and (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
  • Other
  • Comments from Board Members
  • Next Regular Meeting - Monday, December 1, 2014 (preceded by Employee Recognition Dinner at 5:30 p.m.)
  • Adjournment