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AGENDA

 December 13, 2004
Regular Meeting
5:00 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. Board Development Session - Policy Governance Process

      2. President's Contract

      3. Workforce Development Board

      4. Other

   2. Board Member Reports

      1. Trustee Canady - Japan Adventure Program Recognition

      2. Trustee Rasmusson - Audit Committee

      3. Trustee Murray - Foundation Update

6. President's Report

   1. Informational Items

      1. College Spotlight - Learning & Leading Collaborative

      2. Human Resources - New Hires, Leaves and Sabbaticals

      3. Budget Update

      4. St. Johns - Expanded Service Area

      5. Legislative Tribute

      6. Entrepreneurial Studies Program

   2. Action Items

      1. Approval of Minutes - November 15, 2004 Regular Meeting & November 17, 2004 Strategic Planning Work Session

      2. Annual Results Inventory Report - Financial Responsibility

7. Closed Session*

8. Public Comment

9. Adjournment

 

 

s  

*Motion to accept.