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Regular Meeting - Gateway Technical College

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IX.<br />

OPERATIONAL AGENDA<br />

B. Consent Agenda<br />

1. Finance<br />

a) Financial Statement and Expenditures over $2,500<br />

b) Cash and Investment Schedules<br />

2. Personnel Report<br />

3. Approval of Bids:<br />

a) Bid No. 1408: <strong>Technical</strong> Building Entrance Modification and Stair<br />

Repair, Racine Campus<br />

b) Bid No. 1414: Boiler and Pump Equipment Package, Racine<br />

Campus<br />

4. Grant Awards<br />

5. Program Approval<br />

a) Fire Medic Associate Degree<br />

6. Contracts for Instructional Delivery<br />

7. Advisory Committee Activity Report<br />

8. Board Policy Monitoring:<br />

a) Policy 1.14 (G. Olsen)<br />

b) Policy 2.1 and 2.4 (N. Simpson)<br />

June 20, 2013<br />

83

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