AGENDA
January 16, 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 | ||||
| A. | College-Wide Awards/Recognition | ||||
| VI. | Chairman, Committee and Board Member Reports | ||||
| A. | Chairman's Report | GP-303 | |||
| 1. | Draft Proposal 2 Resolution | ||||
| 2. | Draft Naming of Facilities Policy | ||||
| 3. | Calendar of Meetings | GP-306 | |||
| 4. | Inappropriate Use of Campus Communications | ||||
| 5. | Information and Announcements | ||||
| 6. | Other | ||||
| B. | Committee Reports | GP-304 | |||
| 1. | Finance Committee - Trustee Rasmusson | ||||
| 2. | Personnel & Compensation Committee - Trustee Smith | ||||
| 3. | Audit Committee - Trustee Brannan | ||||
| C. | Board Member Reports | ||||
| 1. | Trustee Proctor | ||||
| a. Presidential Search Update | |||||
| b. Report from Lyn Beekman | |||||
| c. Workforce Development Update | |||||
| VII. | President's Report | ||||
| A. | Informational Items | EL-206 | |||
| 1. | AQIP Update | ||||
| 2. | Strategic Goals | ||||
| 3. | Strategic Communications Plan | ||||
| 4. | Human Resources Audit Update | EL-201 | |||
| 5. | Sole Purchase Purchase Report | EL-206 | |||
| 6. | Human Resources Appointments | EL-201 | |||
| 7. | Enrollment Update | ||||
| 8. | Virtual College Update | ||||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | December 11, 2006 Regular Meeting | |||
| 2. | Renaming of the Gannon Vocational Technical Building | ||||
| 3. | Alcohol Permit Request | ||||
| 4. | Proposed Course Fees Summer/Fall 2007 | ||||
| 5. | Community Education Non-Standard Tuition Course Pricing | ||||
| 6. | Finance | EL-202 | |||
| a. Amendment to Capital Project Outlay - (Banner) | |||||
| b. Proposed Capital Project Outlay - (HHPS 3rd Floor Renovations) | |||||
| c. FY07 Budget Amendment | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. | Board Evaluation | ||||
| X. | Adjournment | ||||
*Motion to accept.
