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AGENDA
BOARD OF TRUSTEES MEETING
August 10, 2009
6:00 p.m.
Special Meeting
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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.
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Limited Public Comment Regarding Agenda
Items
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V. |
Closed Session*
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VI. |
President's Report |
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A. |
Update |
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1. |
FACTS Installment Payment Plan
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B. |
Action Items* |
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1. |
Finance |
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a. Sole Source |
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(1) Computer Purchases |
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(2) Communications |
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(3) Legal |
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2. |
Capital Project Budget |
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a. West Campus Welding Lab Fume Ventilation
System
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VII. |
Chairperson, Committee
and Board Member Reports
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B. |
Committee Reports |
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1. |
Audit Committee Report - Trustee Laverty |
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A. Approval of Trustees Expenses
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VIII. |
Public Comment
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IX. |
Adjournment
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*Motion to accept.
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