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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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- Spring '13
- Management, Board of Trustees