Board of Trustees

Board of Trustees

Agenda and Board Materials

April 27, 2016 - Regular Meeting

•  Agenda
•  Approval of Minutes - February 24, 2016 Regular Meeting
• President's Report
• Public Comment

New Business

•  Award of RFQu # 2016-045, For Master Planning Design Services
•  2015-16 Annual Fire Safety, Casualty Safety and Sanitation Inspection
•  Recommendation to Hire a Director of Compliance and Audit (Trustee Bruce Carlson)

Policy Adoption

•  6Hx28: 3E-05.5 - Tutoring

•  Annual Equity Update
•  Human Resources Agenda
•  Additions, Deletions or Modifications of Courses and Programs
•  Continuing Education Courses and Fees
•  Submission of Grant Proposals
•  Property Deletions
• Board Comments

Reports

•  Winter Park Campus Report
•  Winter Park Campus SGA Report
•  Financial Report
•  Construction Report
• Faculty Council Report
•  Valencia Foundation Report