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Board of Trustees Agenda

General Bartlett Room, Susan B. Anthony Building

Tuesday, June 17, 2014

4:30 p.m.

 

ANNUAL MEETING

1.      Call to Order

2.      Approval of Minutes of May 28, 2013 Annual Meeting

3.      Election of Officers

4.      Other Business

5.      Adjournment to the June 17, 2014 Meeting

 

REGULAR MEETING

1.      Call to Order

2.      Approval of Minutes of May 27, 2014

3.      President’s Report

a.       New Employee Introduction

b.      TRIO Update

c.       Professional Development Update

d.      Workforce Development Update

4.      Student Trustee Report

5.      Subcommittee Reports

a.       Academic Planning

b.      Executive

c.       Finance – Approval of Preliminary FY15 Budget

d.      Human Resources

e.       Nominating

6.      Administrative Actions

a.       Personnel Items

7.      Other Business

a.       Old

b.      New

c.       Upcoming Events

8.      Adjournment

 

NEXT REGULARLY SCHEDULED MEETING:  Tuesday, August 26, 2014