November 29, 2016 Planning Committee Meeting

Tuesday, November 29, 2016 – 6 p.m. – Board Room (C307)

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Program Review Report

5. Planning and Accreditation Update

6. National Community College Benchmark Project (NCCBP)

7. Key Performance Indicators (KPIs)

8. Board Policies

Revised Board Policies
   2.24 Required Placement Testing
   3.7 Decision to Dismiss a Faculty Member
   6.5 Drug-Free Work Place

New Board Policies
   Alcoholic Beverage Sales
   Fraud, Waste & Abuse
   Supplier Diversity
   Temporary Transfers Working Cash

Administrative Procedure Changes w/Policy
   1.15 Business Travel – Board
   3.29 Tuition Policies
   3.4 Business Travel – Employees

Administrative Procedure Changes w/o Policy
   Paid Leaves - Bereavement Leave, Sick Leave

Administrative Procedures – New
   Salary/Wage Payment Schedule

9. Other

10. Adjournment