Call to Order by Chairperson
The meeting was called to order at 3:10 p.m.
Roll Call by Secretary to the Board
Present: Smith, Proctor, Pelleran, Brannan,
Trustee Rasmusson arrived at 3:12 p.m.
Limited Public Comment Regarding Agenda Items
There were no public comments.
Board College Policy
The Mercer Group presented the revised
policy recommendations. This document, revised on May 14, 2006, is on
file with the official Board Materials.
IT WAS MOVED by Trustee Pelleran and supported by Trustee
Smith to forward final policy revisions for approval at the Special
Board meeting, following this work session.
Ayes: Smith, Rasmusson, Proctor, Pelleran, Brannan, Laverty
The following policies
were finalized and forwarded for Board approval:
EL 200 w/amendments
The President shall (1) not allow or cause any contractual
obligation longer than the current fiscal year, or create the
probability for financial liability for the college (2)including
employing an administrator under a contract for longer than 1 year
EL 202 w/amendments
EL 206 w/amendments
to report in a timely manner an actual or anticipated noncompliance
with any policy of the Board,
federal law, state law, or local
EL 207 (remove the word handicap in #7)
EL 208 w/amendments (under 3 change human to legal) (remove handicap
GP 301 w/amendments (Capitalize the ?b? in board under #2)
GP 302 w/amendments (place comma after Board under #2B)
GP 303 w/amendments (replace representation with represent) ?on
occasion to represent the Board to outside
GP 308 w/amendments (change title to Board Members Business Expense
402 delete and combined into BPR 403.Renumber the
BPR 403 w/amendments (renamed 402)
BPR 404 (renamed 403)
Just Cause Policy
Personnel and Compensation
Executive Summary (change effective date)
Capital Projects Budgeting Policy
There were no comments from the public.
IT WAS MOVED by Trustee
supported by Trustee Brannan for the meeting to adjourn.
Ayes: Smith, Rasmusson,
Proctor, Pelleran, Brannan, Laverty
The meeting adjourned
at 5:08 p.m.