AGENDA
April 16, 2007
Regular Meeting
6:00 p.m.
NOTE: A light dinner will be available at 5:00 p.m.
| Policy | |||||
| I. | Call to Order by Chairman | ||||
| II. | Roll Call by Administrative Assistant to the Board | ||||
| III. | Pledge of Allegiance | ||||
| IV. | Approval of Minutes | ||||
| A. March 19, 2007 Regular Board of Trustees Meeting | |||||
| B. March 26, 2007 Special Board of Trustees Meeting | |||||
| V. | Additions/Deletions to the Agenda | ||||
| VI. | Limited Public Comment Regarding Agenda Items | ||||
| A. State Representative Joan Bauer | |||||
| 1. | Report on Community Colleges State Appropriations | ||||
| 2. | Presentation of 50th Anniversary Resolution | ||||
| VII. | Oath of Office | ||||
| The Honorable Charles R. Filice | |||||
| VIII. | President's Report | ||||
| A. | National Community College Month Scholarship Recipient | EL-206 | |||
| B. | Fly Team Michigan | EL-206 | |||
| C. | Strategic Update Report | EL-206 | |||
| D. | FY08 Budget Development Process | EL-202 | |||
| E. | Action Items* | ||||
| 1. | Alcohol Permit Request | ||||
| 2. | Finance - Bids | EL-204 | |||
| 3 | Approval of Legal Contracts | EL-204 | |||
| IX. | Chairman, Committee and Board Member Reports | ||||
| A. | Chairman's Report | GP-303 | |||
| 1. | Information and Announcements | ||||
| 2. | Other | ||||
| B. | Committee Reports | GP-304 | |||
| 1. | Finance Committee Report - Trustee Rasmusson | GP-305 | |||
| 2. | Personnel & Compensation Committee Report - Trustee Smith | GP-305 | |||
| C. | Board Member Reports | ||||
| 1. | Trustee Rasmusson | ||||
| a. | Affirmative Action/Health Insurance | ||||
| b. | Cultural Change | ||||
| c. | Daycare for Students | ||||
| 2. | Trustee Proctor | ||||
| a. | Presidential Search Update | ||||
| b. | Workforce Development Board Report | ||||
| 3. | Trustee Smith | ||||
| a. | ACCT Legislative Summit | ||||
| X. | Closed Session* | ||||
| XI. | Public Comment | ||||
| XII. | Board Evaluation | ||||
| XIII. | Adjournment | ||||
*Motion to accept.
