AGENDA
Special
Meeting
January 7, 2003
5:00 p.m.
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Call to Order by Chairperson
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Roll Call by Secretary to the Board
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Limited Public Comment Regarding Agenda Items
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Board Vacancy - Reduction of Applicant Pool
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President's Contract Update
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Purchasing Investigation Invoices - Additional Hours/Board Budget
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Enrollment Update
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Service Review
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Contract Faculty
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Budget Update
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Remaining Policies for Board Approval Update (Drug Free Workplace; Employment of Relatives ? Nepotism and Workplace Consensual Relationships; Organ Donor; and Working From Home)
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Finance
A. Approval of Bids
1. Automated Degree Audit Process
2. Fire Truck
3. Life/AD&D/LTD Insurance for Employees -
Closed Session
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Public Comment
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Adjournment
