AGENDA
November
18, 2002
6:00 p.m.
Regular Meeting
I. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Additions/Deletions to the Agenda
IV. Limited Public Comment Regarding Agenda Items
V. Public Hearing
Public Hearing for Trustee Grant of Authority for Police & Public
SafetyVI. Chairperson and Board Member Reports
A. Chairperson
1. By-laws Policy Committee Update
2. Tentative Schedule of Future Agenda Items
3. President's Performance Review
B. Board Member
1. Trustee Pelleran ? Multicultural Center Fall Reception
2. Trustee Holden ? Foundation Board
Clinton County Center Dedication CeremonyVII. President's Report
A. Informational
1. Credit Hours vs. Contact Hours
2. Spotlight - Nanotechnology
B. Action Items
1. Approval of Minutes - October 21, 2002 Regular Meeting
November 5, 2002 Special Meeting
November 8, 2002 Special Meeting2. Annual Results Inventory Report - Financial Responsibility
3. Course Fees
4. Grant of Authority for Police and Public Safety
5. Finance
a. Year-End Financial Audit Report
VIII. Public Comment
IX. Adjournment
