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AGENDA
November 19,
2007
Regular Meeting
6:00 p.m.
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building room, Room 306.
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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. |
October 15, 2007 Regular 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. |
Banner Update |
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2. |
Purchasing Award |
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B. |
Action Items* |
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1. |
Professional Development Leave Approval |
EL-201 |
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2. |
Emergency Management Policy |
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3. |
Budget Reconciliation and Update |
EL-202 |
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4. |
PTCTU Contract Approval |
EL-205 |
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5. |
Finance - Bids |
EL-204 |
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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. |
President's Evaluation |
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2. |
Mutual Commitments |
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3. |
Men's Cross Country Team Resolution |
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4. |
Women's Cross Country Team Resolution |
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5. |
Information and Announcements |
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6. |
Other |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee Report - Chairman Laverty |
GP-305 |
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a. Resolution to Accept Annual Audit Report |
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b. Banner Implementation Audit Process |
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C. |
Board Member Reports |
GP-304 |
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1. |
Trustee Proctor |
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a. Presidential Search Update |
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b. 2007 ACCT Leadership Congress |
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2. |
Trustee Pelleran |
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a. Michigan Legislature Resolution |
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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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