February 21, 2005
Regular Meeting
6:00 p.m.
 

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. Policy Governance Process

      2. Election Resolution

      3. Calendar of Meetings 2005-2006

      4. Information and Announcements

   2. Board Member Reports

      1. Trustee Proctor - Workforce Development Board

      2. Trustee Murray - Foundation Board

      3. Trustee Pelleran - Leslie Local Finance Development Authority

6. President's Report

   1. Informational Items

      1. College Spotlight - Teacher Education

      2. ISUS/High School Dropout Initiative

      3. West Campus Property

      4. St. Johns Update

      5. Safety Update

   2. Action Items*

      1. Approval of Minutes - January 18, 2005 Regular Meeting

      2. Bond Resolution

      3. Course Fees

      4. Finance

         1. Approval of Bids

7. Closed Session*

8. Public Comment

9. Adjournment