SLLIS Board of Directors Meeting Agenda

SLLIS Board of Directors Meeting Agenda

Wednesday, June 25, 2014

6:00pm — 8:00pm


A.   Call to Order and Roll Call

B.   Approval of May 28, 2014 Meeting Minutes

C.   Public Comment

D.  Consent Agenda

1. Approval of 504 Policy

E.   New Business

  1. Finance, Facilities, and Audit Committee Report
    1. Review of May 2014 Financial Statements
    2. Review and Approval of May 2014 Check Register
    3. Review and Approval of Final 2013-2014 Budget Amendment
    4. Review and Approval of FY 2015 Budget
    5. Facilities Update
  2. Academic Excellence Committee Report
    1. Review of Internal Academic Performance Data
  3. Development Committee Report
    1. Report on Annual Goals
  4. Governance Committee
    1. No report this month
  5. President’s Report
    1. Update on Marine Campus Transition 

F.   Old Business

G.   Executive Session

  1. Real Estate
  2. Human Resources
  3. Legal Issues

H.   Unscheduled Business

I.   Adjournment



Next Regular Meeting: Wednesday, July 23, 2014

Annual Meeting & Retreat: TBD


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