Call to Order

The meeting was called to order at 3:41 p.m.

Roll Call

Present: Brannan, Proctor, Smith, Laverty
Absent: Canady, Pelleran

Trustee Rasmusson arrived at 4:45 p.m.

Limited Public Comment Regarding Agenda Items

There were no public comments.

COLLEGE POLICY DISCUSSION

Financial Oversight and Monitoring Policy

Jan Lazar presented the Financial Oversight and Monitoring Policy.

Corrections were made to this policy and forwarded for approval.

Purchasing Policy

This policy was put on hold until the June 19, 2006 regular Board of Trustee meeting.

Travel and Business Related Expense Policy

Lazar stated that this was a modification to an existing policy.

Amendments and corrections were made and this policy and forwarded for approval.

Hiring and Contract Approval Policy

This policy was put on hold until the June 19, 2006 regular Board of Trustee meeting.

Staffing Policy

Amendments and corrections were made and this policy and forwarded for approval.

Severance Policy

Laverty indicate that this was a policy that was recommended by Foster, Swift, Collins and Smith.

This policy was forwarded for approval.

PUBLIC COMMENT

No public comments.

ADJOURNMENT

IT WAS MOVED by Trustee Proctor and supported by Trustee Pelleran to adjourn the meeting.

Ayes: Brannan, Proctor, Rasmusson, Smith, Laverty
Nays: None
Absent: Canady, Pelleran

Motion carried.

The meeting adjourned at 5:04 p.m.