Board of Trustees Meeting Agenda

Monday, March 17, 2014

  • Call to Order and Introduction of Guests
  • Acceptance of Minutes: Regular Meeting of February 17, 2014
  • Approval of Agenda
  • Treasurer's Report – Approval to Pay Bills
  • Student Senate Report – Tiffany Ramirez
  • Report of the College President
  • All-Missouri Academic Team Honorees Max Leible and Amanda Shipley
  • Projected Tax Liability Notice
  • Board Policies and Procedures Manual Revision – Review
    • P.103 – Board of Trustees Meetings
    • P.113 – Rules of Order
    • P.101 – Board Agenda
  • Award of Bids – Action
    • Contract for Retail and/or Wholesale Textbook Buyback Services
    • Renewal of Trane Building Automation System Software and Service Agreement
    • Carpet Extractors for Housekeeping
    • Medical and Dental Group Insurance for Eligible Employees, Retirees, and Eligible Dependents
  • Closed Session: A vote will be taken to close part of this meeting pursuant to RSMo Sections 610.021.2 and 610.021.3 for the purpose of discussing the following:
    • 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.
    • 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
  • Faculty Promotions – Action
  • Sale of Mid Rivers Mall Drive Property - Action
  • Other
  • Comments from Board Members
  • Next Regular Meeting – Monday, April 21, 2014
  • Adjournment