• Go Beavers!!!

Agenda - August 10, 2015 Board of Trustees

Agenda
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Budget Hearing – Mr. Adams will provide an overview 3
VI. Questions or concerns from the public 3
VII. Adjourn the Budget Hearing/Convene regular session 3
VIII. Special Action item for Board Approval 3
• Proposed Budget 3
IX. Communications to the Board 3
X. Calendar of Events 3
XI. Consent Agenda 4
 Minutes from the July 20, 2015 Board of Trustees Meeting 4
 Personnel Actions 11
 Financial Reports will be distributed later in August. 12
 Foundation Report nothing for August 17
 Written Reports – none for August 18
XII. Oral Reports 29
 Faculty 29
XIII. Actions for the Board 29
 Second Reading of Board Policy 2-04 Institutional Core Values 29
 Proposed Athletic Insurance Bids 31
XVI. Executive Session for non-elected personnel matters (if needed) 32
XVII. Motion to Adjourn… 32

Date: 

Monday, August 10, 2015 - 7:00pm to 9:00pm

Location: 

Room 312-314