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Board Meetings

Board Agendas

Meeting Date

July 14, 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 Audience Wishing to Address the Board (Procedure Reminder)
  7. President’s Report
  8. Information/Presentations
  9. Board Finance Committee Report
  10. Resolution Authorizing Certain Capital Expenditures to be Reimbursed
  11. Actions
    Consent Agenda
    1. Minutes
    2. Purchases
      1. Civil Engineering
      2. Non-credit Schedule
      3. Pipettes Calibration System
      4. Advertising Services
      5. Computer Security Locks
      6. Student Mailings
      7. Digital Scanning Services
      8. Public Safety Training Center Consultant
      9. Consulting Services for the Community Based Job Training Grant
      10. Grant Development Consulting Services
      11. Additional Architect Services for the Health Careers Center of Excellence
      12. Additional Architect Services for the Library and Student Resource Center
    3. Gifts
    4. Personnel
      1. Reorganization Changes
      2. Faculty Hire – Criminal Justice
      3. Faculty Hire – Music
      4. Faculty Hire – Photography
      5. Interim Dean of Math, Science, Engineering and Health Professions
      6. Interim Associate Dean of Health Professions
      7. Faculty Hire – Accounting
      8. Interim Program Director of Nursing
  12. Information/Reports
    1. Personnel Report
    2. Treasurer’s Report
    3. Report of Expenses
    4. Institutional Advancement Report
    5. Student Activities
    6. Marketing & Communications
    7. Awards
  13. Old Business
  14. New Business
    Board members are reminded to submit future agenda topics directly to the Chair
  15. Adjournment