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Board of Trustees Agenda

Tuesday, April 22, 2014

4:30 PM

 

General Bartlett Room

Susan B. Anthony Building

AGENDA

  

I.

Call to Order

II.

Approval of Minutes of March 25, 2014

III.

President's Report

     a.  New Program/Certificates Approval

     b.  Workforce Update - Health Care

     c.  Turf Field Update

     d.  Hawthorne/Melville Update, Master Plan

IV.

Student Trustee Report

V.

Subcommittee Reports

     a.  Academic Planning

     b.  Executive

     c.  Finance (3rd Quarter Trust Fund Report)

     d.  Human Resources

     e.  Nominating

VI.

Administrative Actions
     a.  Personnel Items

 VII.

Other Business
     a.  Old
     b.  New
     c.  Upcoming Events

  VIII.

 Adjournment

 

 

NEXT SCHEDULED MEETING

 

Tuesday, May 27, 2014