17. Approval of Expenditures Under Computer Partnership Agreement This motion failed because no one seconded it. #18 Committee reports – these consisted only of mentions of upcoming meetings.
Author: Admin
BOT 10/22/2015 Agenda #14-16
14. Bell CDL – Asset Transfer/Capital Purchase 15. Trustee Expense Reimbursements 16. McAninch Arts Center Signage #14 – brief exchange with administrator about valuing of large equipment and projection of […]
BOT 10/22/2015 Agenda #11-13
11. Financial Reports Trustee McGuire raised a number of questions about bills, some of which were answered and some referred to staff for follow-up. Financial reports were approved. Mazzochi abstained. […]
BOT 10/22/2015 Agenda #9-10
9. CONSENT AGENDA a. Minutes of the September 17, 2015 Regular Board Meeting b. Minutes of the September 28, 2015 Special Board Meeting c. Consortium Purchases – Carpet Addison Center […]
BOT 10/22/2015 Agenda #8
8. INFORMATION a. Personnel Items b. Financial Statements c. Gifts & Grants Report d. Construction Change Orders e. In Kind Quarterly Donations Trustee McGuire raises concern about personnel items regarding […]
BOT 10/22/2015 Agenda #1-7
Meeting called to order at 7pm. Pledge of Allegiance. Secretary Napolitano is absent because of work obligations. Bernstein moves to allow him to participate by phone. Mazzochi takes his place […]
BOT Meeting 10/22/2015 – links to packet and video streaming
Tonight’s meeting is scheduled to begin at 7pm. Our blogging coverage may be limited. Links to the agenda and board packet are available here: http://cod.edu/about/board_of_trustees/index.aspx You can access live stream […]
BoT Special Meeting 10/20/2015 Post 4
Chair Hamilton opens up the public comments section. Laura Reigle — Expresses her unhappiness with Trustee McGuire for voting no and wonders what her motivation could be. Has a question […]
BoT Special Meeting 10/20/2015 Post 3
Chair Hamilton asks for a motion to come out of closed session. McGuire — States she will vote against the motion to terminate Brueder. She says there is not a […]
BoT Special Meeting 10/20/2015 Post 2
Public comments continue John Kraft — Still has not obtained Breuder’s W2. Trustees Birt, Wozniak and McGuire — need to write a check back to COD for all the food […]