January 18, 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. Board of Trustees Election

      2. Policy Governance Process

      3. President's Contract

      4. Other

   2. Board Member Reports

      1. Trustee Proctor - Workforce Development Board

6. President's Report

   1. Informational Items

      1. College Spotlight - NATN Transfer Agreement

      2. Human Resources - New Hires, Leaves and Sabbaticals

      3. Budget Update

      4. ISUS Program

      5. CATA Bus Service

      6. Howell School District

      7. Tsunami Relief Effort

      8. Mark Latterman

      9. Course Fees

   2. Action Items*

      1. Approval of Minutes - December 13, 2004 Regular Meeting

      2. St. Johns Resolution

      3. Kalamazoo Street Warehouse - Purchase Offer

7. Closed Session*

8. Public Comment

9. Adjournment