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Board Agendas

Meeting Date

December 11, 2007 | view all »

Time & Location

5:30 p.m.
Open Session - UBC Dining Bay, 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. Recognition of Visitors Wishing to Address the Board (Procedure Reminder)
  6. Presidents Report
  7. Information/Presentations
  8. Trustee Committee Reports
    1. Finance Committee (Quarterly)
    2. Building and Grounds Committee
    3. Instruction and Student Services Committee
    4. Policy Committee
  9. Tax Levy Hearing
  10. Adopt Tax Levy
  11. Actions
    Consent Agenda
    1. Minutes 
    2. Board Policies 
    3. Closed Session Minutes 
    4. Destruction of Verbatim Recordings 
    5. Service Fee Recommendation 
    6. Fitness Center Fee Recommendation 
    7. National Legislative Summit 
    8. Transfer of Fountain Square Resolution 
    9. Purchases
      1. HVAC Maintenance Services 
      2. Electrical Maintenance Services 
      3. Plumbing Maintenance Services 
      4. Classroom Furniture 
      5. Digital Visual Presenters 
      6. Computer and Information Sciences (CIS) Program Computer Supplies
      7. ECCentials Newsletter, Spring Edition 
      8. Spring 2008 Non-Credit Class Schedule 
      9. Mobile Learning Lab
      10. Computer Program to Schedule Operations of Cogeneration Plant 
      11. Purchase of Three Megawatt Block of Electrical Power 
      12. Chair Replacement 
      13. Emergency Repair of Student Resource Center (SRC) Boilder 
    10. Gifts 
    11. Personnel
      1. Faculty Hire - Biology 
      2. Vice President Contract 
    12. Resolutions of Appreciation
      1. Barbara Backley 
      2. Janice Dittman 
      3. Judy Lego-Straley 
      4. Gordon Hartje 
    13. Compensation Rate for Non-Unit Adjunct Faculty 
  12. Information Reports
  13. New Community Engagements
  14. Old Business
  15. New Business
    Board Members are reminded to submit future agenda topics directly to the Chair
  16. Adjournment