Board of Trustees

Board of Trustees

Agenda and Board Materials

October 16, 2013 Meeting

•  Agenda
•  Approval of Regular Minutes - Sep 17, 2013
•  President's Report
•  Public Comment

New Business

•   Valencia Foundation Annual Audit Review - Part 1
•  Valencia Foundation Annual Audit Review - Part 2
•  Internal Auditor Performance Evaluation FY 2012-2013
•  Policy Adoption
•  Revised Schedule for Regular Meetings of the Board 2013-2014
•  Metropolitan Life Group Dental Insurance RFQ #12/13-22
•  Additions, Deletions and Modifications of Courses and Programs
•  Continuing Education Courses & Fees
•  Human Resources Agenda
•  Submission of Grant Proposals
•  Property Deletions
•  Budget Amendment

Reports

•  Special Report - Awarding of Construction Contracts
•  Developmental Education Briefing
•  Lake Nona Campus Report
•  Lake Nona SGA Report
•  Faculty Council Report
•  Financial Indicators Report
•  Construction Report
•  Valencia Foundation Report