Board of Trustees

The District Board of Trustees

Agenda and Board Materials

September 27, 2017 - Regular Meeting

•  Agenda
• APPROVAL OF MINUTES -  Regular-Meeting-Minutes-Jun-28-2017
• President's Report
• Public Comment

New Business

• Consideration of Exceptions and Recommended Order, Luis Salas
•  Project Agreement - Ustler Development, Inc., and Development Ventures Group, Inc.
•  Approval of Downtown Lease Agreement - Ustler Development, Inc., and Development Ventures Group, Inc.
•  Downtown Campus - Funding of Tenant Improvements
•  Approval of Annual Audit Plan - FY 2017-2018

Policy Adoptions

•  Policy 6Hx28: 3B-03 - Recruitment, Selection, and Hiring of Employees
•  Policy 6Hx28: 3D-05 - Sick Leave Pool
•  Policy 6Hx28: 3D-06.1 - Family/Medical Leave

Policy Repeal

•  Policy 6Hx28: 3D-08 - Partial Leave
•  Human Resources Agenda
•   Continuing Education Courses & Fees
•   Submission of Grant Proposals
•   Property Deletions
• Board Comments

Reports

•  West Campus Report
•  West Campus SGA Report
•  Fall Enrollment Report
•  Financial Report
•  Construction Report
• Faculty Council Report
•  Valencia Foundation Report