January 13, 2014 Board of Trustees Agenda

Agenda
I. Call to order 1
II. Pledge of Allegiance 1
III. Introduction of guests 1
IV. Student Report 1
V. Special Topic of Discussion – Lisa Perez Miller 1
VI. Board Education Topic - Ann Ruder 1
VII.Communication to the Board 1
VIII.Calendar of Events 1
IX. Consent Agenda 2
Minutes from the December 16, 2013 Board of Trustees Meeting 2
Minutes of Special Board of Trustees Meeting on January 3, 2014 6
Personnel Actions 7
Financial Reports 8
Development/Foundation Report 13
Management Information System (MIS) Report 13
X. Written Reports 14
PCC Learning Resources Center/Library 14
Mid-Range Dash Board 15
Nursing Accreditation Report Update 15
Status of Projects: 23
Administrative Policy Review 31
Policy 200-29 Complaint/Grievance Policy 31
Administrative Policy 300-20 Requirements for Professional Employees 32
XI. Actions for the Board 34
 Proposed Ag Power Building bid– Mr. Adams 34
 Board Policy 200-01 Board of Trustees Residency Policy 34
 Proposed approval extension of Follett Bookstore agreement 34
XII.Oral Reports 35
Faculty 35
Staff 35
Other 35
XIII.Wrap Up 35
Comments from the Public 35
Comments from the President 35
Comments from the Board Chair 35
XIV.Date/Time of Upcoming Events 35
XV.Executive Session for non-elected personnel matters for 15 minutes. 35
XVI.Motion to Adjourn 35