AGENDA
February 19,
2007
Regular Meeting
6:00 p.m.
NOTE: Dinner will be served at 5:00 p.m. in the Administration Building, Room 306.
| Policy | |||||
| I. | Call to Order by Chairman | ||||
| 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. | Chairman, Committee and Board Member Reports | ||||
| A. | Chairman's Report | GP-303 | |||
| 1. | Action Items* | ||||
| a. Vice Chair Resignation | |||||
| b. Amendment to Bylaw 1.5.2 | |||||
| c. 2007 Board of Trustees Meeting Calendar | GP-306 | ||||
| d. Mercer Group Professional Services | |||||
| 2. | Information and Announcements | ||||
| a. 2007 Election Process Cycle for Board of Trustees | |||||
| b. 50th Anniversary Celebration | |||||
| c. Ethics Policy Development | |||||
| d. Associate General Counsel Job Duties | |||||
| e. Other | |||||
| B. | Committee Reports | GP-304 | |||
| 1. | Finance Committee Report - Trustee Rasmusson | GP-305 | |||
| 2. | Personnel & Compensation Committee Report - Trustee Smith | GP-305 | |||
| C. | Board Member Reports | ||||
| 1. | Trustee Proctor | ||||
| a. Presidential Search Update | |||||
| b. Workforce Development Board Report | |||||
| 2. | Trustee Smith | ||||
| a. Michigan Community College Association | |||||
| MCCA Winter Meeting | |||||
| b. Association of Community College Trustees | |||||
| 2007 ACCT Legislative Summit | |||||
| 3. | Trustee Pelleran | ||||
| a. Use of Consultants Resolution | GP-301 | ||||
| b. College Communication | GP-301 | ||||
| (Resolution to amend Board Bylaw 1.2.3, 1.7.5 & 1.7.6) | |||||
| c. Board Development | GP-301 | ||||
| VII. | President's Report | ||||
| A. | Strategic Update Report | EL-206 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | December 11, 2006 Regular Meeting | |||
| 2. | HHS Third Floor Capital Outlay Request | ||||
| 3. | Bond Authorization Resolution | ||||
| 4. | Purchase of Real Property Resolution | ||||
| 5. | Course Fee Request for Honor 151 and Honors 152 | ||||
| 6. | eArmyU Registration Fee Waiver | ||||
| VIII. | Closed Session* | ||||
| A. | Litigation Update | ||||
| B. | Purchase of Real Property | ||||
| IX. | Public Comment | ||||
| X. | Board Evaluation | ||||
| XI. | Adjournment | ||||
*Motion to accept.
