Remember to add the Presidential Contract Item in FY09.
TENTATIVE AGENDA
NIACC BOARD OF DIRECTORS
July 19, 2012, Meeting
Northwood Country Club, 1391 490th Street, Northwood, IA 50459
6:00 p.m. - Public Reception
7:00 p.m. - Regular July 2012 Meeting
1.0 Preliminary/Information Items
1.1 Call to Order and Declaration of Quorum
1.2 Additions to the Agenda and Adoption of the Agenda
1.3 Welcome and Update by Mayor Severson
1.4 NIACC Northwood Update
1.5 Recognition – Mary Wendt (For Receiving the 2012 ICCSSA Distinguished Service Award)
1.6 Presentation of Key Performance Indicators
1.7 Student Housing Feasibility Study
2.0 Board Items
2.1 IACCT Report
2.2 Legislative Report
2.3 Board Policy Update Regarding Budget – Second Reading Approval
2.4 Joint Board Meeting – September 20
2.5 Preliminary Discussion of Potential Board Retreat Dates
2.6 Board Member Forum
3.0 Consent Agenda
3.1 Approval of Minutes - June 21, 2012
3.1.1 Board Workshop
3.1.2 Board Meeting
3.2 Financial Report and Actions
3.2.1 Bills for the Month of June 2012 and Budget Statements through June 30, 2012 (Dean Cataldo)
3.2.2 Fourth Quarter Investment Report
3.2.3 Write-off of Delinquent Bosveld Loans
3.3 Personnel Items
3.3.1 Retirements, Resignations, and Terminations
3.3.2 Authorizations
3.3.3 Appointments
3.3.4 Other
3.4 Division Reports
3.4.1 Academic and Student Affairs
3.4.2 Administrative and Auxiliary Services
3.4.3 Continuing Education and Economic Development
3.4.4 Institutional Advancement
3.4.5 Institutional Effectiveness and Organizational Development
3.4.6 IowaWORKS
3.4.7 John Pappajohn Entrepreneurial Center
3.4.8 Marketing
3.4.9 Technology Services
3.5 Action Items
3.5.1 Contract for Educational Services for Provision of an Entrepreneurship Academy Between NIACC and Clear Lake Community School District
3.5.2 Contract for Educational Services for Provision of an Entrepreneurship Academy Between NIACC and Garner-Hayfield Community School District
3.5.3 Contract for Educational Services for Provision of an Entrepreneurship Academy Between NIACC and Ventura Community School District
3.5.4 Contract for Educational Services for Provision of an Entrepreneurship Academy
Between NIACC and West Hancock Community School District
4.0 Action Items
4.1 Request for Approval of Asbestos Abatement in Careers Building and McAllister Hall
4.2 Request for Approval of Weight Room Project
5.0 Additions to the Agenda
6.0 President’s Report
7.0 Adjournment
