AGENDA
February 18, 2008
Regular Meeting
6:00 p.m.
NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306.
| Policy | |||||
| I. | Call to Order by Chairperson | ||||
| II. | Roll Call by Administrative Assistant to the Board | ||||
| III. | Pledge of Allegiance | ||||
| IV. | Approval of Minutes | ||||
| A. | January 22, 2008 Corporate College Workshop | ||||
| B. | January 22, 2008 Regular Board of Trustees Meeting | ||||
| V. | Additions/Deletions to the Agenda | ||||
| VI. | Limited Public Comment Regarding Agenda Items | ||||
| VII. | President's Report | ||||
| A. | Strategic Update Report | EL-206 | |||
| 1. | Fiscal Year 2008 Budget Adjustment | EL-204 | |||
| 2. | Fiscal Year 2008 Planning and Budget Assumptions | EL-204 | |||
| 3. | Banner/Oracle Update | ||||
| B. | Action Items* | ||||
| 1. | Course Fees | EL-202 | |||
| 2. | Alcohol Permit Request | ||||
| VIII. | Chairman, Committee and Board Member Reports | ||||
| A. | Chairperson's Report | GP-303 | |||
| 1. | Resolution Honoring Former Chairman Chris A. Laverty | ||||
| 2. | Committee Assignments | ||||
| 3. | Amendment to Board Bylaw and Governance Policies | ||||
| a. Amendment to Board Bylaw 1.3.1, 1.3.3, 1.3.4 | |||||
| b. Amendment to Governance Policy 305 | GP-305 | ||||
| c. Amendment to Board Bylaw 1.5.2 | |||||
| (1) Communications | |||||
| (2) Board Member Comments | |||||
| 4. | Policy Implementation Next Steps | ||||
| 5. | MCCA Update | ||||
| a. MCCA Resolution | |||||
| 6. | Information and Announcements | ||||
| 7. | Other | ||||
| B. | Committee Reports | GP-304 | |||
| 1. | Audit Committee - Trustee Laverty | ||||
| a. Banner Implementation Audit - Alan Moore of Grant Thornton | |||||
| C. | Board Member Reports | ||||
| 1. | Trustee Proctor | ||||
| a. Presidential Search Update | |||||
| 2. | Trustee Canja | ||||
| a. Roadmap for Trustees Generated Ideas and Initiatives | |||||
| 3. | Trustee Woods | ||||
| a. ACCT 2008 Legislative Summit Update | |||||
| IX. | Closed Session* | ||||
| X. | Public Comment | ||||
| XI. | Board Evaluation | ||||
| XII. | Adjournment | ||||
*Motion to accept.
