AGENDA
November 17, 2003
6:00 p.m.
Regular Meeting
I. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Additions/Deletions to the Agenda
IV. Limited Public Comment Regarding Agenda Items
V. Chairperson and Board Member Reports
A. Chairperson
1. President's Performance Review
2. Emergency Purchase Provision
3. Regional Economic Development (RED) Team
4. Site Visits
5. December 8 Board Meeting - 5:00 p.m.
6. Other
B. Board Members
1. Trustee Rasmusson
- Audit Commitee
Governance, Compliance and Reporting Conference
2. Trustee Pelleran - State Revenue Resolution
VI. President's Report
A. Informational Items
1. College Spotlight - Human, Health, & Public Service Careers
2. Budget Update
3. Credit Hours vs. Contact Hours
4. Foundation Update
B. Action Items
1. Approval of Minutes - October 20, 2003 Regular Meeting
2. Vice President for College Advancement
3. Annual Results Inventory Report - Financial Responsibility
4. Finance
a. Year-End Financial Audit Report
b. Approval of Bids
5. Delhi Township Resolution
VII. Closed Session*
VIII. Public Comment
IX. Adjournment
*Motion to accept
