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AGENDA
BOARD OF TRUSTEES MEETING
December 21, 2009
6:00 p.m.
Special Meeting
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306
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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. |
President's Report |
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A. |
Informational |
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1. |
Revised Cash Contributions to Others Policy |
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B. |
Action Items (Consent Agenda) |
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1. |
Sabbatical Leave Request |
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2. |
Flight Equipment Upgrade |
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3. |
Approval of Fraternal Order of Police Contract |
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4. |
Request for Proposals |
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a. Student Evaluation of Teaching and Learning |
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b. Main Campus Disk Array |
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c. Campus Wide PC & Laptop Equipment |
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C. |
Other |
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1. |
Full-time Teaching Faculty Hiring
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VI. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
Proposed 2010 Board of Trustees Meeting Calendar |
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B. |
Board Member Report |
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1. |
Trustee Laverty |
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a. Naming of Facilities Policy
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VII. |
Closed Session
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VIII. |
Approval of Employment Contract
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VIII. |
Public Comment
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IX. |
Adjournment |
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