AGENDA
May 15, 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. | Public Hearing | GP-302 | ||
| A. Public Hearing on Fiscal Year 2007 Proposed Budget | ||||
| VII. | Chairperson and Board Member Reports | |||
| A. | Chairperson Laverty | |||
| 1. | Executive Search Firm Update | |||
| 2. | Bylaw and Policy Discussion | GP-301 | ||
| 3. | Information and Announcements | |||
| B. | Board Members | |||
| 1. | Trustee Rasmusson - Audit Committee | |||
| 2. | Trustee Proctor - Workforce Development Board | |||
| VIII. | President's Report | |||
| A. | Informational Items | |||
| 1. | College Spotlight - Counseling Services | EL-206 | ||
| 2. | AAT Degree Update | EL-206 | ||
| B. | Action Items* | |||
| 1. |
Approval of
Minutes - April 17, 2006 Regular Meeting May 1, 2006 Policy Workshop May 1, 2006 Special Meeting |
|||
| 2. | Fiscal Year 2006 Revised Budget | EL-202 | ||
| 3. | Fiscal Year 2007 Proposed Budget | EL-202 | ||
| 4. | Facilities Fees | EL-202 | ||
| 5. | Course Fees | EL-202 | ||
| 6. | Human Resources - Administrative Appointments, Terminations and Leaves | EL-201 | ||
| 7. | Health Care Agreement | |||
| a. FOP, AFSCME, HERE | EL-205 | |||
| 8. | Bank Resolution | EL-204 | ||
| 9. | Finance | EL-204 | ||
| a. Approval of Bids | ||||
| IX. | Closed Session* | |||
| X. | Public Comment | |||
| XI. | Adjournment | |||
*Motion to accept.
