AGENDA
October 16, 2006
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 | ||||
| 1. | Foundation Board Report | ||||
| 2. | Information and Announcements | ||||
| 3. | Other | ||||
| B. | Committee Reports | ||||
| 1. | Trustee Brannan - Audit Committee | ||||
| 2. | Trustee Rasmusson - Finance Committee | ||||
| 3. | Trustee Smith - Personnel and Compensation Committee | ||||
| a. Discussion on Board Administrative Assistant Interviews | |||||
| b. Discussion on Board Liaison Interviews | |||||
| C. | Board Member Reports | ||||
| 1. | Trustee Proctor | ||||
| a. Presidential Search Update | |||||
| b. Workforce Development Board | |||||
| c. Association of Community College Trustees | |||||
| 2. | Trustee Smith | ||||
| a. Association of Community College Trustees | |||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | Investment Reports for September | EL-206 | |||
| 2. | Sole Sources Purchase Report | EL-206 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | June 19, 2006 Regular Meeting | |||
| June 28, 2006 Special Meeting | |||||
| August 8, 2006 Presidential Search Firm Presentations | |||||
| August 8, 2006 Special Meeting | |||||
| 2. | 2006 Campus Master Plan | ||||
| 3. | Capital Outlay Project Request | ||||
| 4. | Senior Citizen's Tuition Discount Proposal | ||||
| 6. | Finance | EL-204 | |||
| a. Transfer from Contingency Fund | |||||
| b. General Fund Proposed Revised Budget FY 2007 | |||||
| c. Approval of Bids | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. | Board Evaluation | ||||
| XI. | Adjournment | ||||
*Motion to accept.
