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AGENDA
September 17, 2007
Regular Meeting
6:00 p.m.
NOTE:
Dinner will be served at
4:30 p.m. in the
Human Health & Public Service Building, Room 006.
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Policy |
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I. |
Call to Order by Chairman |
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II. |
Roll Call by
Administrative Assistant to the Board |
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III. |
Pledge of Allegiance |
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IV. |
Approval of Minutes |
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A. |
June 18, 2007 Regular Board of Trustees Meeting |
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B. |
June 29, 2007 Special
Board of Trustees Meeting |
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V. |
Additions/Deletions to the Agenda |
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VI. |
Limited Public Comment Regarding Agenda
Items
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VII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Facilities Master Plan Update |
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a. Proposed Capital Outlay Request |
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b. Capital Project: New Parking Ramp |
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2. |
Emergency Response
Update |
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3. |
Update on Security Audit |
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4. |
Legislative Update |
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5. |
Strategic Communication
Plan |
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B. |
Action Items* |
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1. |
West Campus Resolution |
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2. |
Raffle License Application |
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3. |
Capital Project: Bioprocessing |
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4. |
Strategic Goals, Operational Master Plan and Institutional Goal Model
Model Resolution |
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VIII. |
Chairman, Committee
and Board Member Reports
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A. |
Chairman's Report |
GP-303 |
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1. |
Conflict of Interest Disclosure Statement |
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2. |
Information and Announcements |
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B. |
Committee Reports |
GP-304 |
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IX. |
Closed Session* |
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X. |
Public Comment
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XI. |
Board Evaluation |
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XII. |
Adjournment |
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*Motion to accept.
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