
AGENDA
February 18, 2008
Regular Meeting
6:00 p.m.
NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306.
Policy | |||||
I. | Call to Order by Chairperson | ||||
II. | Roll Call by Administrative Assistant to the Board | ||||
III. | Pledge of Allegiance | ||||
IV. | Approval of Minutes | ||||
A. | January 22, 2008 Corporate College Workshop | ||||
B. | January 22, 2008 Regular Board of Trustees Meeting | ||||
V. | Additions/Deletions to the Agenda | ||||
VI. | Limited Public Comment Regarding Agenda Items | ||||
VII. | President's Report | ||||
A. | Strategic Update Report | EL-206 | |||
1. | Fiscal Year 2008 Budget Adjustment | EL-204 | |||
2. | Fiscal Year 2008 Planning and Budget Assumptions | EL-204 | |||
3. | Banner/Oracle Update | ||||
B. | Action Items* | ||||
1. | Course Fees | EL-202 | |||
2. | Alcohol Permit Request | ||||
VIII. | Chairman, Committee and Board Member Reports | ||||
A. | Chairperson's Report | GP-303 | |||
1. | Resolution Honoring Former Chairman Chris A. Laverty | ||||
2. | Committee Assignments | ||||
3. | Amendment to Board Bylaw and Governance Policies | ||||
a. Amendment to Board Bylaw 1.3.1, 1.3.3, 1.3.4 | |||||
b. Amendment to Governance Policy 305 | GP-305 | ||||
c. Amendment to Board Bylaw 1.5.2 | |||||
(1) Communications | |||||
(2) Board Member Comments | |||||
4. | Policy Implementation Next Steps | ||||
5. | MCCA Update | ||||
a. MCCA Resolution | |||||
6. | Information and Announcements | ||||
7. | Other | ||||
B. | Committee Reports | GP-304 | |||
1. | Audit Committee - Trustee Laverty | ||||
a. Banner Implementation Audit - Alan Moore of Grant Thornton | |||||
C. | Board Member Reports | ||||
1. | Trustee Proctor | ||||
a. Presidential Search Update | |||||
2. | Trustee Canja | ||||
a. Roadmap for Trustees Generated Ideas and Initiatives | |||||
3. | Trustee Woods | ||||
a. ACCT 2008 Legislative Summit Update | |||||
IX. | Closed Session* | ||||
X. | Public Comment | ||||
XI. | Board Evaluation | ||||
XII. | Adjournment |
*Motion to accept.