Policy

I.                          Call to Order by Chairperson

II.                        Roll Call by Secretary to the Board

III.                       Pledge of Allegiance

IV.                    Additions/Deletions to the Agenda

V.                      Limited Public Comment Regarding Agenda Items

VI.                    Chairperson and Board Member Reports

A.     Chairperson Laverty

1.            Trustee Indemnification

2.            Information and Announcements

VII.                   President's Report

A.     Informational Items

1.            College Spotlight - Wellness

EL-206

2.            Human Resources - New Hires, Leaves and Sabbaticals

EL-201

3.            2004-2005 Revised Budget

EL-202

4.            2005-2006 Proposed Budget

EL-202

5.            University Center

6.            Associates in Applied Technology Degree

EL-206

  E-103

B.     Action Items*

1.            Approval of Minutes - March 21, 2005 Strategic Plan Renewal Update

                                            March 21, 2005 Regular Meeting

2.            Annual Results Inventory Report - Access

EL-207

VIII.                 Closed Session*

IX.                    Public Comment

X.                      Adjournment