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AGENDA
BOARD OF TRUSTEES MEETING
February 16, 2010
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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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. |
Update from Representative Joan Bauer
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V. |
Approval of Minutes |
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A. |
January 19, 2010 Regular Board of Trustees Meeting
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VI. |
Additions/Deletions to the Agenda
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VII. |
Limited Public Comment Regarding Agenda Items
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VIII. |
President's Report |
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A. |
Informational |
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1. |
Social Networks Presentation |
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2. |
YouthBuild Partnership |
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3. |
Budget Update FY 2010-11 |
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4. |
Course Fee Adjustment Framework |
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5. |
Monthly Financial Statements
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B. |
Action Items - (Consent Agenda) |
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1. |
Course Fees |
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2. |
Student Services Renovation |
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3. |
Get a Skill, Get a Job
Program |
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4. |
Revised Workplace Consensual
Relationships Policy |
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5. |
Capital Project Budget |
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a. Washington Court Place Mechanical System and Roofing System
Replacement; and Foundation Repairs |
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6. |
Finance |
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a. Change Order Transmittal |
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(1) The College
Board/College Entrance Examination
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IX. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
Board Governing Policies |
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2. |
Information and Announcements |
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3. |
Other |
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B. |
Committee Reports |
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1. |
Audit Committee Report - Trustee Meyer |
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a. 3-Year Internal Audit Plan |
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b. 2010 Audit Committee Meeting Calendar |
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2. |
Foundation Board Report - Trustee Meyer |
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3. |
Workforce Development Board Report - Trustee Proctor |
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C. |
Board Member Reports |
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1. |
Trustee Rasmusson |
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a. Review of Substantive and Procedural Due Process Respecting
Students'
Appealing Administrative Decisions |
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X. |
Closed Session
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XI. |
Public Comment
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XII. |
Board Evaluation
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XIII. |
Adjournment |
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