7.6 Administration Report - 1-2 Mr. Michael Elbe 8. Consent Agenda 8.1 Consent business Items 8.1.1 Request approval of 05.18.2016 meeting minutes 3-9 8.1 2 Request approval of bills for May payment Finance and Audit Committee 8.1.3 Request approval of monthly financial statements for May Finance and Audit Committee 8.1.4 Request approval of trustee travel expenditures for May Finance& Audit Committee 9.1 Request authorization to submit a grant application to the Department of Education 10-11 for the Upward Bound Program RE: $250,000-255,000 annually 12-13 10.1 Request authorization to employ new staff and faculty, accept resignations, 14-15 retirements, terminations, and implement status changes as presented and approval of the president’s contract 11. Business 11.1 Request approval to award a posthumous degree in Associates in Applied Science 16 – Fire Science to Mr. River Bugh 11.2 Request approval of the Fiscal Year 2017 tentative budget resolution 17-40 11.3 Request adoption of a resolution and certificate ascertaining the Prevailing Wage 42-43 Ordinance of Laborers, Workmen, and Mechanics employed on public works of Community College District #539 11.4 Request approval to renew the United Way agreement 44-49 11.5 Request approval to write-off delinquent student accounts as uncollectible RE: 50-52 $76,962.86
7.6 Administration Report - Mr. Michael Elbe 1-2 8. Consent Agenda 8.1 Consent business Items 8.1.1 Request approval of 05.18.2016 meeting minutes 3-9 8.1 2 Request approval of bills for May payment Finance and Audit Committee 8.1.3 Request approval of monthly financial statements for May Finance and Audit Committee 8.1.4 Request approval of trustee travel expenditures for May Finance& Audit Committee 9.1 Request authorization to submit a grant application to the Department of Education for the Upward Bound Program RE: $250,000-255,000 annually 10-11 12-13 10.1 Request authorization to employ new staff and faculty, accept resignations, retirements, terminations, and implement status changes as presented and approval of the president’s contract 14-15 11. Business 11.1 Request approval to award a posthumous degree in Associates in Applied Science – Fire Science to Mr. River Bugh 16 11.2 Request approval of the Fiscal Year 2017 tentative budget resolution 17-40 11.3 Request adoption of a resolution and certificate ascertaining the Prevailing Wage Ordinance of Laborers, Workmen, and Mechanics employed on public works of Community College District #539 42-43 11.4 Request approval to renew the United Way agreement 44-49 11.5 Request approval to write-off delinquent student accounts as uncollectible RE: $76,962.86 50-52
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