AGENDA
March 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. | Moment of Silence | |||
| V. | Approval of Minutes | |||
| VI. | Additions/Deletions to the Agenda | |||
| VII. | Limited Public Comment Regarding Agenda Items | |||
| VIII. | President's Report | |||
| A. | Strategic Update Report | EL-206 | ||
| B. | Action Items* | |||
| 1. | Naming of Facility Recommendations | > | ||
| 2. | Sabbatical Leaves | EL-201 | ||
| 3 | FY07 Budget Amendment | EL-202 | ||
| IX. | Chairman, Committee and Board Member Reports | |||
| A. | Chairman's Report | GP-303 | ||
| 1. | Action Items* | |||
| a. Presidential Investiture | GP-301 | |||
| b. Approval of Consultant Invoices | ||||
| 2. | Information and Announcements | |||
| a. 2007 Board of Trustee Election | ||||
| 3. | Other | |||
| B. | Board Member Reports | |||
| 1. | Trustee Rasmusson | |||
| a. Legal Opinion - Affirmative Action/Health Insurance | ||||
| b. Cultural Change | ||||
| c. Daycare for Students | ||||
| 2. | Trustee Proctor | |||
| a. Presidential Search Update | ||||
| b. Workforce Development Committee | ||||
| 3. | Trustee Smith | |||
| a. MCCA Winter Meeting | ||||
| b. ACCT Legislative Summit | ||||
| 4. | Trustee Pelleran | |||
| a. Use of Consultants Resolution | GP-301 | |||
| b. Board Development Resolution | GP-301 | |||
| 5. | Trustee Brannan | |||
| X. | Closed Session* | |||
| XI. | Public Comment | |||
| XII. | Board Evaluation | |||
| XIII. | Adjournment | |||
*Motion to accept.
