BOARD OF TRUSTEES MEETING
AGENDA

5:30 p.m. Monday, Jan. 25, 2010

** Call to Order

** Approval of Minutes: Special Meeting of December 17, 2009

** Approval of Agenda

** Treasurer's Report
Operating Fund Account & Construction Fund Account - Approval to Pay Bills

** Faculty Association Report

** Student Senate Report

** Report of the College President

1. Sabbatical Leave Presentations

2. Quebec Study Tour – Action

3. Training for Tomorrow Block Grant Application - Action

4. Board Policies & Procedures – Action

A. P-123.0 – Institutional Gift Acceptance (new)
B. P-550.1 – Tuition Reimbursement for Courses Taken at Other Institutions
(revision)

5. Award of Bids – Action

A. HP StorageWorks and SANStorage
B. Banking Services

6. Closed Session. A vote will be taken to close part of this meeting pursuant to 610.021 RSMo (1986) (Cum. Supp. 1995) for the purpose of discussing the following:

A. 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 610.021(1) RSMo (1986) (Cum. Supp. 1995).

B. Preparation, including any discussions or work product, on behalf of a public governmental body or its representatives for negotiations with employee groups. 610.021(9) RSMo (1986) (Cum. Supp. 1995).

C. Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefore. 610.021(2) RSMo (1986) (Cum. Supp. 1995).

D. Hiring, firing, disciplining or promoting of particular employees by a public governmental body when personal information about the employee is discussed or recorded. 610.021(3) RSMo (1986) (Cum. Supp. 1995).

7. Sabbatical Leaves – Action

8. Other