Oakton Board Book for May 2015

NEW BUSINESS
CONSENT AGENDA
5/15-1 a. Approval of Adoption of Consent Agenda
b. Approval of Consent Agenda Items 5/15-2 through 5/15-9
5/15-2 Ratification of Payment of Bills for April 2015
5/15-3 Acceptance of Treasurer’s Report for April 2015
5/15-4 Compliance with Open Meetings Act, Closed Session Minutes
5/15-5 Authorization for Destruction of Verbatim Recordings of Closed Session
5/15-6 Ratification of Actions of Alliance for Lifelong Learning Executive Board
5/15-7 Ratification of Actions of Alliance for Lifelong Learning Governing Board
5/15-8 Supplemental Authorization to Pay Professional Personnel – Spring 2015
5/15-9 Approval of Clinical Practice Agreements
OTHER AGENDA ITEMS
R 5/15-10 Authorization to Approve May Purchases
a. Advertising Agency Services for FY 2016
b. Printing of Oakton Class Schedules
c. Oracle Database Software Maintenance and Support
d. Exterior Signage Renovation
5/15-11 Preview and Initial Discussion of June 2015 Purchases
R 5/15-12 Authorization to Adopt 403(b) Adoption Agreement and 403(b) Plan Document
R 5/15-13 Approval of Staffing Requests for Fiscal Year 2016
R 5/15-14 Approval of Settlement Agreements
R 5/15-15 Authorization to Hire Full-time, Tenure-track Faculty Member
R 5/15-16 Approval of Personal Leave for Faculty Member
R 5/15-17 Approval of Funding for 2015-2016 Merit Lane Appointments
R 5/15-18 Acceptance of Administrative Resignations
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