Action items are discussed at the Board Committee Meeting (2nd ...
Action items are discussed at the Board Committee Meeting (2nd ...
Action items are discussed at the Board Committee Meeting (2nd ...
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SUGGESTED RESOLUTIONS – REGULAR MEETING – August 16, 2012Item 5 – Consent AgendaMotion by __________, seconded by __________, th<strong>at</strong> <strong>the</strong> following resolution be adopted:BE IT RESOLVED by <strong>the</strong> Chippewa Valley Technical College District <strong>Board</strong> th<strong>at</strong> <strong>the</strong>following consent agenda <strong>items</strong> <strong>are</strong> approved as presented and recommended:Minutes of <strong>the</strong> July 9, 2012, Regular meeting.Personnel M<strong>at</strong>ters – Employment: Adjunct Instructors as listed; Suzanne Blau, BusinessTechnology Trainer/Consultant, 07/01/12; M<strong>at</strong>t Bloss, Developmental M<strong>at</strong>h Instructor,08/09/2012; Jason Bostrom, Senior Systems Analyst, 08/27/2012; Eric Brusky, IT NetworkSpecialist Instructor, 08/09/2012; Tam Burgau, Human Resources Director 8/22/12; TerrieCurrie, Nursing Instructor, 08/09/12; Stephanie Falch, Customer Service Represent<strong>at</strong>ive08/09/12; Myrissa Fulgione, Customer Service Represent<strong>at</strong>ive 08/09/12; James Girard, EPDinstructor, 08/09/2012; Donald Gehrmann, Welding Instructor, 08/09/2012; Erick Hassel, AutoCollision Repair and Refinish Instructor, 08/09/2012; Danielle Madda-Garvey, Nursing AssistantInstructor08/09/12; Allison Niemann, Nursing Instructor, 08/09/12; Eric Niemi, DevelopmentalWriting Instructor, 08/13/2012; Helen Nysven, Dental Office Assistant, 08/03/12; Jon<strong>at</strong>hanPepper, Customer Service Represent<strong>at</strong>ive 08/09/12; Vicki Scheffler, Nursing AssistantInstructor, 08/09/12; and James Scheide AC/He<strong>at</strong>ing and Refriger<strong>at</strong>ion Technology Instructor,08/09/12. Resign<strong>at</strong>ions: Doug Rhoten, Web Developer/Administr<strong>at</strong>or, 8/29/12 and MichaelKren, System Mgt. & Configur<strong>at</strong>ion Administr<strong>at</strong>or, 8/31/12Financial Report: Payroll Direct Deposit in <strong>the</strong> amount of $1,782,447.27; Accounts PayableChecks in <strong>the</strong> amount of $2,437,284.56; Refund Disbursements in <strong>the</strong> amount of $74,705.43;Financial Aid Disbursements in <strong>the</strong> amount of $286,437.12; Bank Transfers in <strong>the</strong> amount of$1,626,351.19; and Direct Deposit Travel in <strong>the</strong> amount of $20,183.32 drawn on <strong>the</strong> ChippewaValley Technical College District for <strong>the</strong> various amounts, <strong>the</strong> Financial Reports for July 2012 aspresented.Twenty (20) contracts for services <strong>are</strong> approved as recommended and presented on <strong>the</strong><strong>at</strong>tached list._____Bucheger _____ M<strong>at</strong>hews _____Vogler_____Hagness _____ R<strong>at</strong>sch _____B<strong>at</strong>es_____Kucera _____ Southard _____Brummeyer4
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