AUTHORITY TO ADOPT, SUSPEND AND REVISE BYLAWS

1.0.1     Adoption of Bylaws
1.0.2     Suspension
1.0.3     Revision

1.1.1     Board of Trustees as Governing Body
1.1.2     Board Composition
1.1.3     Qualification
1.1.4     Elections
1.1.5     Installation of Board Members
1.1.6     Vacancy on the Board
1.1.7     New Board Member Orientation
1.1.8     Board Members Seeking Employment with the College

OFFICERS AND DUTIES OF OFFICERS OF THE BOARD OF
TRUSTEES Revised 9/18/06, 3/19/07

1.2.1     Officers
1.2.2     Election of Officers/Term of Office/Vacancy
1.2.3     Chairperson
1.2.4     Vice Chairperson
1.2.5     Secretary
1.2.6     Treasurer
1.2.7     Executive Committee

BOARD COMMITTEES Revised 5/6/03, 9/18/06

1.3.1     Committees
1.3.2     Audit Committee
1.3.3     Personnel and Compensation Committee
1.3.4     Finance Committee

MEETINGS OF THE BOARD Revised 10/17/05, 9/18/06

1.4.1     General Conduct and Notice of Meetings
1.4.2     Organizational Meeting
1.4.3     Regular Meetings
1.4.4     Special Meetings/Notice
1.4.5     Quorum, Voting, and Roll Call Voting
1.4.6     Attendance by Telephonic or Video Conference
1.4.7     Legal Counsel

MEETING PROCEDURE Revised 10/17/05, 9/18/06, 2/19/07

1.5.1     Agenda for Regular Meeting
1.5.2     Order of Business
1.5.3     Public Participation in Public Meetings
1.5.4     Minutes
1.5.5     Parliamentary Procedure and Authority

BOARD GOVERNANCE/BOARD POLICIES AND PROCEDURES Revised 10/17/05, 6/28/06, 9/18/06, 3/19/07

1.6.1     Authority and Powers Reserved by the Board
1.6.2     Strategic Plan
1.6.3     President as Chief Executive Officer of College
1.6.4     Delegation to the President
1.6.5     Formulation of College Policies and Procedures
1.6.6     Policy Formation/Advice/Changes
1.6.7     Distribution of Bylaw and Board Policies

BOARD AND BOARD MEMBER CONDUCT/INTERACTION WITH PUBLIC AND WITH COLLEGE PERSONNEL Revised 3/15/04, 9/18/06

1.7.1     General Guidelines for Conduct
1.7.2     Receipt of Confidential Information
1.7.3     Interaction With College Personnel
1.7.4     Communications Policy/Board Members Request for
              Information
1.7.5     Communication With Legislators, Public Officials, and
              Community Leaders
1.7.6     Relationship With The Press
1.7.7     Conflict of Interest
1.7.8     Trustee Usage of Facilities
1.7.9     Complaints Regarding Individual Board Member

COMPENSATION AND REIMBURSEMENT OF EXPENSES  Revised 9/18/06

1.8.1     Compensation
1.8.2     Travel Expenses
1.8.3     College Business Related Expenses

INDEMNIFICATION

1.9.1     Indemnification
1.9.2     Procedure for Implementing Request for Indemnification

ADMINISTRATION Revised 9/18/06, 3/19/07

1.10.1   Financial
1.10.2   Long-Term Financial Planning
1.10.3   Awarding Contracts
1.10.4   Audits
1.10.5   Consultants to the Board