AGENDA
October
21, 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 Safety
VI. Chairperson and Board Member Reports
A. Chairperson
1. Calendar of Meetings for 2002-2003 and 2003-2004
B. Board Member
1. Trustee Olga Holden - Foundation Board and MCCA
2. Trustee Todd Heywood - Smoking Policy Forum
VII. President's Report
A. Informational
1. Human Resources
2. Course Fees
3. EISD Contract
4. Facilities Master Plan
B. Action Items
1. Approval of Minutes - August 26, 2002 Special Meeting
September 6, 2002 Special Meeting
October 2, 2002 Special Meeting2. Healthcare
a. Bargaining Tentative Agreement
b. Non-Bargaining Proposal
VIII. Public Comment
IX. Adjournment
