AGENDA
May 16, 2005
Regular Meeting
6:00 p.m.
NOTE: A light dinner will be served at 5:00 p.m. in the HCC Solarium.
| Policy | |||||
| I. | Call to Order by Chairperson | ||||
| II. | Roll Call by Secretary to the Board | ||||
| III. | Pledge of Allegiance | ||||
| IV. | Additions/Deletions to the Agenda | ||||
| V. | Limited Public Comment Regarding Agenda Items | ||||
| VI. | Public Hearing | GP-302 | |||
| A. | Public Hearing on Fiscal Year 2006 Proposed Budget | ||||
| VII. | Chairperson and Board Member Reports | ||||
| A. | Chairperson Laverty | ||||
| 1. | National Community College Month Scholarship Recipient | ||||
| 2. | Trustee Indemnification | ||||
| 3. | Board Bylaws | GP-301 | |||
| 4. | Information and Announcements | ||||
| VIII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | College Spotlight ?- Student Marketing Association | EL-206 | |||
| 2. | Human Resources - New Hires, Leaves and Sabbaticals | EL-201 | |||
| 3. | Tentative Agreement - PTCTU | EL-201 | |||
| 4. | Strategic Plan | GP-300 | |||
| 5. | High School Drop Out Initiative/STAR Institute | EL-206 | |||
| 6. | Michigan Community College Association Reorganization Initiative | EL-206 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - |
April 18, 2005 Budget Workshop April 18, 2005 Regular Meeting |
|||
| 2. | Fiscal Year 2005 Revised Budget | EL-202 | |||
| 3. | Fiscal Year 2006 Proposed Budget | EL-202 | |||
| 4. | Annual Results Inventory Report - Student Learning Outcomes & Stakeholder Satisfaction | E-102 | |||
| 5. | Bank Resolutions | EL-204 | |||
| 6. | Finance | EL-204 | |||
| a. Approval of Bids | |||||
| IX. | Closed Session* | ||||
| X. | Public Comment | ||||
| XI. |
Adjournment |
||||
*Motion to accept.
