Call
to Order
The meeting was called
to order at 3:41 p.m.
Roll
Call
Present: Brannan,
Proctor, Smith, Laverty
Absent: Canady, Pelleran
Trustee Rasmusson
arrived at 4:45 p.m.
Limited Public Comment Regarding Agenda Items
There were no public comments.
COLLEGE POLICY DISCUSSION
Financial Oversight and
Monitoring Policy
Jan Lazar presented the
Financial Oversight and Monitoring Policy.
Corrections were made to this
policy and forwarded for approval.
Purchasing Policy
This policy was put on hold
until the June 19, 2006 regular Board of Trustee meeting.
Travel and Business Related
Expense Policy
Lazar stated that this was a
modification to an existing policy.
Amendments and corrections were
made and this policy and forwarded for approval.
Hiring and Contract Approval
Policy
This policy was put on hold
until the June 19, 2006 regular Board of Trustee meeting.
Staffing Policy
Amendments and corrections were
made and this policy and forwarded for approval.
Severance Policy
Laverty indicate that this was a
policy that was recommended by Foster, Swift, Collins and Smith.
This policy was forwarded for
approval.
PUBLIC COMMENT
No public comments.
ADJOURNMENT
IT
WAS MOVED by Trustee Proctor and supported by Trustee Pelleran to
adjourn the meeting.
Ayes: Brannan, Proctor,
Rasmusson, Smith, Laverty
Nays: None
Absent: Canady, Pelleran
Motion carried.
The meeting adjourned
at 5:04 p.m.
