Board of Trustees

Board of Trustees

Agenda and Board Materials

June 22, 2016 - Regular Meeting

•  Agenda
•  APPROVAL OF MINUTES - May 25, 2016 Regular Meeting
•  President's Report
• Public Comment

New Business

•  Operating Budget 2016-2017
• President's Performance Evaluation
• President's Employment Contract
•  Award of ITB # 2016-70 for Installation Services Chiller Expansion East Campus
•  Downtown Creative Village Campus - Memorandum of Understanding

Policy Adoption

•  6Hx28: 4-16 - Award of Degrees and Certificates

•  Delinquent Account Write-Off
•  Human Resources Agenda
•  Additions, Deletions of Modifications of Courses and Programs
•  Continuing Education Courses & Fees
•  Submission of Grant Proposals
•  Property Deletions
• Board Comments

Reports

•  East Campus Report
•  East Campus SGA Report
•  Faculty Council Report
•  Financial Report
•  Construction Report
•  Valencia Foundation Report