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Agenda - June 15, 2015

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Nursing Update - Calvert 3
VI. Communications to the Board 3
VII.Calendar of Events 3
VIII.Consent Agenda 4
 Minutes from the May 18, 2015 Board Meeting 4
 Personnel Actions 10
 Financial Reports 11
 MIS Report 23
 Written Reports 25
IX. Actions for the Board 49
X. Oral Reports 55
XI. Wrap Up 55
 Comments from the Public 55
 Comments from the President 55
 Comments from the Board Chair 55
XII.Date/Time of Upcoming Events 55
XIII Executive Session for non-elected personnel matters (if needed) 55
XIV.Motion to Adjourn 55

Date: 

Monday, June 15, 2015 - 7:00pm to 9:00pm

Location: 

Room 312/314