Board of Trustees
Agenda and Board Materials
July 16, 2013 Meeting
- Agenda
- Approval of Minutes - Jun18, 2013
- President's Report - New Business Items 1 and 2
- New Business - Item 3 - Osceola County Land Lease
- New Business - Item 4 - District Office Lease
- New Business - Item 5 - Guaranteed Maximum Price - New District Office
- New Business - Item 6 - Authorization to Designate a Poinciana Campus
- New Business - Item 7 - Policies Adoption
- New Business - Item 8 - Revised 2013-2014 Baccalaureate Tuition Fee
- New Business - Item 9 - Revised 2013-2014 Operating Budget
- New Business - Item 10 - Request to Release Fund Balance Reserve
- New Business - Item 11 - SACS Reaccreditation Quality Enhancement Plan
- New Business - Item 12 - Delivery Order/RFQ 12/13-04
- New Business - Item 13 - Internal Audit Plan FY14
- New Business - Item 14 - Additions, Deletions or Modifications of Courses & Programs
- New Business - Item 15 - Continuing Education Courses & Fees
- New Business - Item 16 - Human Resources Agenda
- New Business - Item 17 - Submission of Grant Proposals
- New Business - Item 18 - Property Deletions
- Reports - Osceola Campus Report
- Item B - SGA Report Presentation
- Reports - Item C - Summer Enrollment Report
- Reports - Item D - Faculty Council Report
- Reports - Item E - Lab Fee Audit Report
- Reports - Item F - Internal Auditor Self-Assessment
- Reports - Item G - 2012-2013 Annual Internal Audit Report
- Reports - Item H - Construction Report
- Reports - Item I - Valencia Foundation Report