MEETING
BOARD OF DIRECTORS
FOUNDATION FOR GROSSMONT & CUYAMACA COLLEGES
Wednesday, December 06, 2017, 1:00 p.m.
District (South) Conference Room
GrossmontCollege
The meeting of the Board of Directors of the Foundation for Grossmont & Cuyamaca Colleges will be held on Wednesday, December 06, 2017 at 1:00 p.m., in the District (South) Conference Room, at GrossmontCollege campus at 8800 Grossmont College Drive, El Cajon, CA 92020.
AGENDA
100CALL TO ORDER
110APPROVAL OF MINUTES: August 30, 2017
120REMOVAL OF ITEMS FROM/CHANGES TO AGENDA
130REPORT OF THE EXECUTIVE DIRECTOR
140CONSENT CALENDAR
300BUDGET AND FINANCE
302Work Project Agreements to Provide Services to Grossmont College - Ratify the action of the Executive Director in renewing, modifying, and executing work project agreements to provide services to Grossmont College in accordance with Master Agreement C4798 with the Grossmont-Cuyamaca Community College District.
303Work Project Agreements to Provide Services to Cuyamaca College - Ratify the action of the Executive Director in renewing, modifying, and executing work project agreements to provide services to Cuyamaca College in accordance with Master Agreement C4971 with the Grossmont-Cuyamaca Community College District.
500PERSONNEL ACTIONS
501Personnel Actions –Ratify personnel actions.
600INFORMATION
601Chief Financial Officer’s Report –Consider a year-to-date financial report for FGCC, as presented byChief Financial Officer and the Executive Director.
602Update on Fundraising Activities– Consider a report on Fundraising activities, as presented by the Executive Director.
700PRESENTATIONS– In accordance with Government Code Section 54954.3, citizens are provided the opportunity to directly address the legislative body by utilizing the PUBLIC PRESENTATIONS section of the Docket of Business. Items on the Docket - Public presentations on items listed on the docket shall be heard at the time the item is discussed and prior to Board action on the item. Each presentation shall be limited to five minutes (a total of twenty minutes on the same subject) unless this time limit is waived by action of the Board.
Items not on the Docket - Persons requesting presentations on items not on the docket shall be prepared to be heard by the Board at the conclusion of all other sections of the Board meeting docket. (The Board shall take no action other than an action of referral.) Each presentation shall be limited as indicated above. If you wish to submit questions to the Board of Directors in your presentation, they should be in writing. At the Board's request, the Executive Director will provide written responses to your questions as soon as possible after the Board meeting.
800ADJOURNMENT
Sally Cox
Executive Director