AGENDA
October 17, 2005
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. | Financial Aid Issue | ||||
| 2. | Follow Up to Willard Daggett Presentation | ||||
| 3. | Board Bylaw Discussion and Approval | GP-301 | |||
| 4. | Information and Announcements | ||||
| B. | Board Members | ||||
| 1. | Trustee Proctor - Workforce Development Board | ||||
| 2. | Trustee Smith - Foundation Board of Directors | ||||
| 3. | Trustee Pelleran - Michigan Community College Association | ||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | College Spotlight - Child Development | EL-206 | |||
| 2. | Budget Update | EL-203 | |||
| 3. | High School Dropout Initiative | E-103 | |||
| 4. | Facilities Master Plan | EL-204 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | September 19, 2005 Regular Meeting | |||
| 2. | Meridian Township Downtown Development Authority Resolution | EL-203 | |||
| 3. | Finance | EL-204 | |||
| a. Approval of Bids | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. |
Adjournment |
||||
*Motion to accept.
