BoardofTrusteesAgenda_October2011

BoardofTrusteesAgenda_October2011 - Consent Agenda –...

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Board of Trustees p 425.388.9202 – f 425.388.9531 Board of Trustees October 24, 2011 Board Room - Olympus Hall 5:00 p.m. AGENDA (The first agenda item of each Board of Trustees meeting will consist of a briefing by the President. Topics will include works-in-progress, the timing of future agenda items, key contacts, and other information regarding the College. No board decisions will be made.) Approx. Time: 1) Briefing by the President 5:00 o Introduction of new employees o Introduction of Phi Theta Kappa Leadership Team o Introduction of Athletes – Baseball Team o Monte Cristo Award 2) Roll Call 5:30 3) Report from the Board 5:35 Providence Regional Medical Center Award – Council for Resource Development: Beneficiary Award Board Acknowledgment (Tom Gaffney) Transforming Lives Award – TACTC Award Announcement of new Board member TACTC Fall Conference 4)
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Unformatted text preview: Consent Agenda – Board Action 5:55 • Minutes from the September 20, 2011 Board meeting • Adopt Resolution 2011-10-01 Designation of Signature Authority, to update approved signatories for college depository accounts and Treasury Management Services and to change the designated Treasurer 5) Reports to the Board 6:00 Student Representative Emily Harrington Classified Representative Max Phipps Faculty Representative Tom Gaskin Faculty Council Representative Elliot Stern 6) Board Action 6:20 • Approve Academic Calendar (2012-2013 and 2013-2014) 7) Informational 6:30 a. Policy Review • Civility Statement Policy and Procedure • Copyright Policy b. Student Success Report – EvCC’s Tutoring Center c. Student Success Proposal d. New Board Member Orientation Discussion 8) Executive Session 7:15 9) Adjourn 7:45...
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