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BOARD OF TRUSTEES
RESOLUTIONS
2017 BOARD RESOLUTIONS
2017 Board Resolutions
2017-01 FY2017 Mid-Year Compensation Adjustment
2017-02 Affirm State Policy Priorities 2017
2017-03 Construction Contract Bid Awards
2017-04 FY2017 Mid-Year Operating Budget Revision
2017-05 Construction Contract Bid Awards
2017-06 FY2017 Adjustment to Individual College Credit Course Fees and to the Auxiliary Services Fee
2017-07 Special Recognition of Dr. Eric Spina President of the University of Dayton
2017-08 Special Recognition of Dr. Ty Stone President of Jefferson Community College
2017-09 Construction Contract Bid Awards
2017-10 Capital Budget Recommendation for FY2018
2017-11 Board Authorization to Actively Consider the Feasibility of an Affiliated Organization to Operate an Applied Research Institute for Unmanned Aerial Systems (UAS)
2017-12 Board Approval to Negotiate a Long-Term Lease for Operating Space Within the Proposed Hope Center at 1800 Harvard Blvd., Dayton OH 45406
2017-13 Recognition of Retiring Sinclair College Chief of Police Charles (Chuck) Gift
2017-14 Recognition of Retiring Sinclair Trustee Bernard H. Wright, Jr.
2017-15 Board of Trustees Election of Officers
2017-16 Board of Trustees Meeting Schedule
2017-17 Reallocation of College Operating Funds from Miami Valley Tech Prep Consortium and Perkins Grant Funds
2017-18 FY2017-2018 Compensation Recommendation
2017-19 Faculty Handbook Revisions
2017-20 Construction Contract Bid Awards
2017-21 FY2018 Tuition and Waiver Montgomery County Rate
2017-22 FY2018 Tuition and Waiver Non-Montgomery County Rate
2017-23 FY2018 Operating Budget Recommendation
2017-24 Allocation of Proceeds for Montgomery County Levies for Fiscal Year 2018
2017-25 Levy Millage Certification
2017-26 Approval of Revised Investment Policy Statement and Implementation of Revised Long Term Segment Strategy
2017-27 Updating Established College Logo and Branding
2017-28 Recognition of Departing Senior Vice President Deb Norris
2017-29 College Board Authorizes Development of Applied Baccalaureate Degrees and Modified the Official College Mission Statement
2017-30 Levy Recommendation and Ballot Language
2017-31 Naming A College Building In Honor of Bernard H. Wright Jr.
2017-32 Naming A College Building In Honor of Ms Deb Norris
2017-33 Recognition of Retiring Sinclair Trustee Paula Macilwaine
2017-34 Authorize the Executive Committee of the Sinclair Board of Trustees to Act on Healthcare Recommendation
2017-35 Accepting Rates for Montgomery County Tax Levies
2017-36 Integrated Student Services Center
2017-37 Career Services Fee
2017-38 Sinclair Everywhere 2017 Proposal
2017-39 Authorizing Renewal of Employee Healthcare Benefits Administration
2017-40 Proposed Scholarship Budget For FY2019 and Supplemental Scholarship Funding Request For FY2018
2017-41 Approval To Submit Initial Inquiry Forms to the Ohio Department of Higher Education For Three New Degree Programs
2017-42 Approval To Submit Duplicate Programs Report to the Ohio Department of Higher Education
2017-43 Annual Audit Report For FY2017
2017-44 Construction Contract Bid Award
2017-45 Levy Advance Resolution
2017-46 Acceptance Of Sinclairs FY2017 Affordability And Efficiency Report
2017-47 Authorizing Grant of Sanitary Sewer Easement of College Owned Real Property in Mason Ohio
2017-48 Purchase of 5800 Clyo Road