Board of Trustees Meeting Agenda

Monday, September 22, 2014

Public Hearing on Tax Levy – 6:00 p.m.

  • Call to Order and Introduction of Guests
  • Pledge of Allegiance
  • Acceptance of Minutes: Regular Meeting of August 18, 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
  • Public Comments
  • Audit Report Presentation
  • Inventory Adjustment - July 1, 2013, through June 30, 2014 - Action
  • General Motors Resolution - Action
  • Board Policies and Procedures Manual Revision - Review
  • P-825.0 Social Media Use
  • Award of Bids - Action
  • Website Research and Redesign Services
  • Closed Session: A vote will be taken to close part of this meeting pursuant to RSMo 610.021.2 and 610.021.3 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.

(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, October 20, 2014
  • Adjournment