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Note:  Dinner will be served at 5:00 p.m. in the HCC Dining Room
 

AGENDA

April 19, 2004
6:00 p.m.

Regular Meeting

1. Call to Order by Chairperson

2. Roll Call by Secretary to the Board

3. Additions/Deletions to the Agenda

4. Limited Public Comment Regarding Agenda Items

5. Chairperson and Board Member Reports

   1. Chairperson Laverty

      1. National Community College Month Scholarship Recipient

      2. Patriot Act Resolution

      3. Anti-Civil Rights Resolution

      4. RED Team

      5. Other

   2. Board Member Reports

      1. Trustee Robert Proctor - Workforce Development Board

      2. Trustee Thomas Rasmusson - Audit Committee Rules

6. President's Report

   1. Informational

      1. College Spotlight - Business, Media and Information Technologies       

      2. Human Resources

      3. 2003-2004 Budget Reconciliation

      4. 2004-2005 Proposed Budget

   2. Action Items

      1. Approval of Minutes - March 15, 2004 Regular Meeting

      2. Annual Results Inventory Report - Access

      3. Finance

         1. Approval of Bids

7. Closed Session*

8. Public Comment

9. Adjournment

 

*Motion to accept.