AGENDA
March 20, 2006
Regular Meeting
6:00 p.m.
NOTE: A light dinner will be served at 5:00 p.m. in the Administration Building, Room 306.
| 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. | Prima Civitas | ||||
| 2. | Search Process Request for Proposal | ||||
| 3. | Information and Announcements | ||||
| B. | Board Members | ||||
| 1. |
Trustee Rasmusson - Audit Committee
Report a. Policy Review and Analysis Report - The Mercer Group |
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| 2. | Trustee Proctor - Workforce Development Board | ||||
| 3. | Trustee Smith - Foundation | ||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | College Spotlight - Small Business Technical Development Center | EL-206 | |||
| 2. | Oracle Update | EL-206 | |||
| 3. | Workforce Innovation in Regional Economic Development (WIRED) Grant | ||||
| 4. | Cesar E. Chavez Day | ||||
| 5. | Tribute to Paula D. Cunningham | ||||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | February 9, 2006 Special Meeting; February 20, 2006 Regular Meeting | |||
| 2. | Voluntary Compliance Plan - State of Michigan Civil Rights Site Visit | ||||
| 3. | Finance | EL-204 | |||
| a. Approval of Bids | |||||
| b. Approval of Consulting Services | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. | Adjournment | ||||
*Motion to accept.
