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Board Meetings

Board Agendas

Meeting Date

August 11, 2009 | view all»

Time & Location

5:30 p.m.
Open Session - UBC 104, Main Campus
Closed Session - UBC 104, Main Campus

7:00 p.m.
Reconvene Open Session, Seigle Auditorium (UBC), Main Campus

  1. Call to Order by Presiding Officer
  2. Closed Session
  3. Pledge of Allegiance
  4. Roll Call
  5. Shared Values
  6. Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
  7. President's Report
  8. Information/Presentations
  9. Board Finance Committee Report
  10. Actions
    Consent Agenda
    1. Minutes
    2. ACCT Annual Leadership Congress
    3. Purchase of Real Property – 410 Renner Drive
    4. Signature Authority Resolution
    5. Purchases
      1. Increase in Consulting Contract
      2. Architectural Fees - Library and Student Resource Center
      3. Multi-Departmental Mailing
      4. Intrusion Prevention/Detection Solution
    6. Gifts
    7. Personnel
    8. Spartan Road Construction Financing
  11. Information/Reports
    1. Vendor Report
    2. ICCB Program Review
    3. Annual Performance Report of Key Indicators for FY09
    4. Personnel Report
    5. Treasurer's Report
    6. Report-of-Expenses
    7. Institutional Advancement Report
    8. Student Activities
    9. Marketing and Communications
    10. Awards
  12. Old Business
  13. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  14. Adjournment