PUBLIC ANNOUNCEMENT: BCC Board of Trustees November 18th 2014 Regular Meeting 5:00 p.m. Agenda 1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PUBLIC COMMENT 5. REVIEW OF AGENDA 6. APPPROVAL OF MINUTES: a. October 1, 2014 Regular Meeting Minutes b. November 4, 2014 Special Meeting Minutes 7. PRESIDENT’S REPORT: Dr. Kipp 8. VICE-PRESIDENT REPORT: Carol Murray, acting VP 9. FINANCE REPORT: James Loran 10. UNFINISHED BUSINESS: a. Faculty Senate: Dr. Mark Anderson i. Faculty Senate Charter Changes b. BCC Board of Trustees Orientation – Information Only: c. Board of Trustees Evaluation – John Paraguay: d. President’s Evaluation: Use 360 Evaluation process for the next three years 11. NEW BUSINESS: a. BCC Legal – E. Bear Don’t Walk b. Request to return Hire/Fire responsibilities back to BCC President and Senior Leadership Team – revise BCC Charter & By-Laws and Employee Policies & Procedures Manual to reflect change: c. Employee training requirements: d. Request for approval of revisions to BCC Employee Policies & Procedures Manual due to revision of Organization Chart. e. Request for approval to hire Office of Sponsored Programs Director: f. Request for approval to hire Behavioral Health Aid Developer: g. Request for approval to advertise Science Instructor position: h. Request for approval to advertise Lead Job Developer position: i. Request for approval to hire Provost & Vice President of Academic Affairs: j. D. Davis follow up: 12. BOARD MEMBER COMMENTS: 13. ADJOURNMENT: December Regular Board Meeting: December 17, 2014
Posted on: Mon, 17 Nov 2014 17:15:52 +0000
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