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AGENDA
February 18, 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 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. |
January 22, 2008 Corporate College Workshop |
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B. |
January 22, 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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VII. |
President’s Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Fiscal Year
2008 Budget Adjustment |
EL-204 |
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2. |
Fiscal Year 2008 Planning and Budget Assumptions |
EL-204 |
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3. |
Banner/Oracle Update |
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B. |
Action Items* |
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1. |
Course Fees |
EL-202 |
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2. |
Alcohol Permit
Request |
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VIII. |
Chairman, Committee
and Board Member Reports
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A. |
Chairperson's
Report |
GP-303 |
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1. |
Resolution Honoring Former Chairman Chris A. Laverty |
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2. |
Committee Assignments |
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3. |
Amendment to Board Bylaw and Governance Policies |
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a. Amendment to Board Bylaw 1.3.1, 1.3.3, 1.3.4 |
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b. Amendment
to Governance Policy 305 |
GP-305 |
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c.
Amendment to Board Bylaw 1.5.2 |
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(1) Communications |
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(2) Board Member
Comments |
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4. |
Policy
Implementation Next Steps |
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5. |
MCCA Update |
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a. MCCA
Resolution |
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6. |
Information and Announcements |
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7. |
Other |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee -
Trustee Laverty |
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a. Banner
Implementation Audit - Alan Moore of Grant Thornton |
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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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2. |
Trustee Canja |
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a.
Roadmap for Trustees Generated Ideas and Initiatives |
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3. |
Trustee Woods |
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a. ACCT 2008 Legislative Summit 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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