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AGENDA
BOARD OF TRUSTEES MEETING
May 17, 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. |
Approval of Minutes |
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A. |
April 15, 2010 Special Board of Trustees Meeting |
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B. |
April 19, 2010 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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VII. |
Public Hearing |
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A. |
Public Hearing on Fiscal Year 2011 Budget Proposal
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VIII. |
President's Report |
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A. |
Informational |
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1. |
BoarsHead Theater Presentation |
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2. |
Monthly Financial Statements
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B. |
Action Items |
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1. |
Fiscal Year 2011 Budget
Proposal |
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2. |
BoarsHead Theater Partnership |
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3. |
Finance |
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a. Invitation for Bids |
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(1) Gannon Parking Ramp Mechanical Room & Door Replacements |
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(2) Gannon Parking Ramp Security Cameras & Lighting Improvements |
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b. Sole Source |
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(1) Microsoft Licenses
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IX. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
MCCA Summer Workshops (July 22 - 23, 2010) |
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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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2. |
Foundation Board Report - Trustee Canja |
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3. |
Workforce Development Board Report - Trustee Proctor
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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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