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AGENDA
March 17, 2008
Regular Meeting
6:00 p.m.
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306.
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Policy |
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I. |
Call to Order by Chairman |
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II. |
Roll Call by
Administrative Assistant to the
Board |
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III. |
Pledge of Allegiance |
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IV. |
Approval of Minutes |
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A.
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February 5, 2008 Special Board of Trustees Meeting
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B.
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February 18, 2008 Regular Board of Trustees Meeting
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V. |
Additions/Deletions to the Agenda |
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VI. |
Limited Public Comment Regarding Agenda
Items
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A. |
Resolution Presentation |
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VII. |
President?s Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Grants Presentation |
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2. |
Banner Update |
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3. |
Website Design |
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4. |
Financial Reports |
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B. |
Action Items* |
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1. |
Sabbatical Leave |
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2. |
Corporate College |
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3 |
Course Fees |
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4. |
Finance |
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a.
Approval of Bids |
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VIII. |
Chairman, Committee
and Board Member Reports
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A. |
Chairman's
Report |
GP-303 |
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1. |
Amendment to Board Bylaw 1.5.2 |
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a.
Communications |
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b.
Board Members Comments |
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2. |
Information and Announcements |
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3. |
Other |
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B. |
Committee Reports |
GP-304 |
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3. |
Audit Committee Report -
Trustee Laverty |
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a.
2008 Audit Committee Meeting Calendar Amendment |
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C. |
Board Member Reports |
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1. |
Trustee Proctor |
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a.
Presidential Search Update |
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IX. |
Closed Session* |
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X. |
Public Comment
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XI. |
Board Evaluation |
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XII. |
Adjournment |
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*Motion to accept.
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