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AGENDA
BOARD OF
TRUSTEES
February 16, 2009
6:00 p.m.
Regular Meeting
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306
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Policy |
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I. |
Call to Order by Chairperson
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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. |
January 21, 2009 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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A. |
Resolution Presentations |
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1. |
Board of Water and Light
First STEP Initiative |
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2. |
Resolution Honoring Coach
Michael Ingram |
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3. |
Resolution Honoring Jack
Bergeron |
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4. |
Banner Project Implementation Team
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VII. |
Closed Session*
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VIII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Student Presentation |
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2. |
Monthly Financial Statements
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B. |
Action Items* (Consent Agenda) |
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1. |
Course Fees |
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2. |
Finance |
EL-204 |
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a. Invitation for Bids |
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(1)
Digidesign Turnkey System |
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b. Request for
Proposals |
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(1) Child Care Center Design and Management |
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c. Sole Source |
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(1) 2001 Provost Bus |
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(2) Consulting Services
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IX. |
Chairperson, Committee
and Board Member Reports
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A. |
Chairperson's Report |
GP-303 |
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1. |
ACCT Legislative Summit |
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2. |
Information and Announcements |
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3. |
Other
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee Report - Trustee Laverty |
GP-305 |
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2. |
Foundation Board Report - Trustee Canja |
GP-305 |
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3. |
Workforce Development Board Report - Trustee Proctor
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GP-305 |
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C. |
Board Member Reports |
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1. |
Trustee Edward Woods III |
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a. Parameters for Board Members Reimbursement
Allowed
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X.
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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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