JCCC Board of Trustees meeting packet - May 2010 - Johnson ...

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MANAGEMENT COMMITTEEWorking AgendaFY 2009-2010July MA-1 FY 2010-2011 legal budget approval and publicationJuly, MA-2 Assessed valuation: updateNov, AprilJuly, MA-3 Management budget reallocations: semi-annual reviewJanuaryJuly, MA-4 Insurance Program: annual report/updateJanuaryAugust MA-5 FY 2009-2010 Budget adoptionAug, Nov, MA-6 Kansas Municipal Investment Pool (KMIP) statement ofFeb, Mayassets: quarterly reportSeptember MA-7 JCCC Foundation annual report: Foundation activitiesOctober MA-8 Proposed budget guidelines FY 2010-2011November MA-9 Guidelines for FY 2010-2011 budget adoptionNovemberJanuaryFebruaryMarchAprilAprilMayJuneMA-10 Budget Projection Model: review semi-annual update to multiyearbudgeting modelMA-11 Campus master plan: reviewMA-12 Investments policy: reviewMA-13 FY 2010 Capital Infrastructure Inventory and One, Five andTen-Year Replacement Plan: reviewMA-14 Board of Trustees budget workshop: updated presentationMA-15 Board of Trustees consideration of state fundingMA-16 FY 2010-2011 Management budget: updateMA-17 Bonds: Bond counsel; financial advisor8
JuneOngoingMA-18 Banking: resolution authorizing signatoriesMA-28 Budget: monthly updateMA-19 Sole-Source requisitions: review monthly purchasing reportMA-20 Capital acquisitions and improvements: progress reportMA-21 Information Systems: updateMA-22 Bid review and recommendationsMA-23 College policies: revisionsMA-24 Review and recommend financial plans for capitalimprovements to the Board of TrusteesMA-25 Off-campus sitesMA-26 Construction and completion of health services educationfacilityMA-27 Culinary CenterAugust 18, 20099
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Page 13 and 14: LEARNING QUALITY COMMITTEEMINUTESMa
Page 15 and 16: AUDIT COMMITTEE MEETINGMinutesMay 1
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Page 19 and 20: JOHNSON COUNTY COMMUNITY COLLEGEOFF
Page 21 and 22: JOHNSON COUNTY COMMUNITY COLLEGETRE
Page 27 and 28: PART IV - OTHER FUNDS, CONTINUEDRES
Page 39 and 40: RECOMMENDATION:It is the recommenda
Page 49 and 50: REPORT:Medication Cart, Bid No. 10-
Page 55 and 56: Carolyn Kadel a Special Project, Ac
Page 57 and 58: Bruce Walker " " 950.00/cr. hr.Andy
Page 59 and 60: Scott Holbrook " " 950.00/cr.hr.Sha
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Barbara Hagemeister " " 950.00/cr.h
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Margaret Dickerson " " 983.00/cr.hr
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Michael Bloemker a " " 950.00/cr.hr
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Connie Reischman a " " 31.92/hourHe
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Donna Helgeson " " 950.00/cr.hr.Rob
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DeWayne McAllister " " 950.00/cr.hr
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Robert Epp " " 880.00/cr.hr.Mike Fu
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Tracy Hankins " " 20.00/hourDiana I
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Todd Moran " " 660.00/totalJeff Mor
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Resources Specialist 06/30/10RECOMM
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