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AGENDA
January 22, 2008
Organizational
Meeting
6:00 p.m.
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
200.
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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. |
Oath of Office |
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A. |
The Honorable Charles F. Filice |
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1. |
Deborah
Canja |
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B. |
The Honorable George Economy |
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1. |
Jerry
Hollister |
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C. |
The Honorable Amy Krause |
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1. |
Edward
Woods III |
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IV. |
Approval of Minutes |
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A. |
December 10, 2007 Regular Board of
Trustee 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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VIII. |
Chairman's Report |
GP-303 |
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A. |
Chairman Laverty |
GP-303 |
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1. |
Officers |
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2. |
Committee Appointments |
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3. |
Calendar of Meetings (February - December 2008) |
GP-306 |
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VII. |
President’s Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Course
Fees |
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2. |
Parking Update |
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3. |
Policy Implementation |
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4. |
Banner/Oracle Update |
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5. |
Enrollment Information Update |
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B. |
Action Items* |
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1. |
Risk
Management Resolution |
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2. |
Finance
- Bids |
EL-202 |
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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. |
Presidential Evaluation Discussion |
BPR-402 |
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2. |
Board
Agenda Item Summary Page |
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3. |
Personnel and Compensation Committee Discussion |
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4. |
Finance
Committee Discussion |
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5. |
Information and Announcements |
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6. |
Other |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit
Committee - Chairman Laverty |
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a.
2008 Audit Committee Calendar of Meetings |
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b.
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 Trustee Generated Ideas and Initiatives |
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3. |
Trustee
Smith |
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a.
Resolution Supporting Black History Month 2008 |
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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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