AGENDA
January
21, 2003
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. Chairperson and Board Member Reports
A. Chairperson
1. President's Contract
2. Purchasing Investigation resolutions
3. Remaining Policies for Board Approval Update (Drug Free Workplace; Employment of Relatives - Nepotism and Workplace Consensual Relationships; Organ Donor; and Working From Home)
4. Vice President of Academic Affairs
B. Board Members
1. Trustee Olga Holden - Board Meeting Time, MCCA, Foundation Board
2. Trustee Mark Canady - Amendment to Board Bylaws, Removal of Censure
VI. President's Report
A. Informational
1. Human Resources
2. Enrollment Update
B. Action Items
1. Approval of Minutes - December 9, 2002 Regular Meeting, December 17, 2002 Special Meeting, December 19, 2002 Special Meeting, January 7, 2003 Special Meeting
VII. Public Comment
VIII. Adjournment
