Board of Trustees

September 23, 2015 - Regular Meeting

Agenda and Board Materials

•  Agenda
•  Approval of Minutes - June 24, 2015 Regular Meeting
• President's Report
• Public Comment

New Business

•  Guaranteed Maximum Price (GMP) - Advanced Manufacturing Building, Osceola County

Policy Adoptions

•  Policy 6Hx28: 3C-12 - Retirement Incentive Programs
•  Policy 6Hx28: 2-01 - Discrimination, Harassment and Related Misconduct
•  Policy 6Hx28: 8-10 - Student Academic Dispute and Administrative Complaint Resolution

Policy Repeals

•  Policy 6Hx28: 5-12 - Other Insurance (College Property Liability, and Workers Compensation)

•  Spot Survey - Poinciana Campus
•  Scope and Hiring of Valencia College Audit/Compliance Position
•  Additions, Deletions or Modifications of Courses & Fees
•  Continuing Education Courses & Fees
•  Human Resources Agenda
•  Submission of Grant Proposals
•  Property Deletions
• Board Comments

Reports

•  Fall Enrollment Report
•  Financial Report
•  Construction Report
• Faculty Council Report
•  Valencia Foundation Report