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AGENDA
April 21, 2009
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 Chairperson |
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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. |
February 19, 2008 Special Board of
Trustees Meeting |
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B. |
February 20, 2008 Special Board of
Trustees Meeting |
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C. |
February 21, 2008 Special Board of
Trustees Meeting |
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D. |
February 22, 2008 Special Board of
Trustees Meeting |
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E. |
March 10, 2008 Special 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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VII. |
President’s Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
National Community College Month Scholarship
Recipient |
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2. |
Financial Statements |
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B. |
Action Items* |
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1. |
Approval of Chief Information Officer |
EL-201 |
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2. |
FY 08 Budget Reconciliation |
EL-203 |
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3. |
Sabbatical Leave Requests |
EL-201 |
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4. |
Finance - Bids |
EL-204 |
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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. |
AACC Update |
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2. |
Transition Team Update |
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3. |
Information and Announcements |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee Update -
Trustee Laverty |
GP-305 |
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a. Revised Audit Committee Meeting Calendar |
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C. |
Board Member Reports |
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1. |
Roadmap for Trustee Generated Ideas and Initiatives |
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a. Trustee Rasmusson |
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(1)
Clarification of StarCard Status |
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(2)
Economic Development Research and Enrichment Grants |
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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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