AGENDA
December 8, 2003
5:00 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. Legal Services
3. Board Conduct
4. Other
B. Board Members
1. Trustee Rasmusson Audit Committee
2.
Trustee Pelleran Foundation Board of Directors
Leslie Local Development Finance Authority
Mason Local Development Finance Authority
VI. President's Report
A. Informational
1. Human Resources
2. College Spotlight - Women?s Resource Center
3. Technology Infusion Update
4. Internal Audit Process - Plante Moran
5. Budget Update
6. Washington Avenue
7. Status Report on Employee Allegations
B. Action Items
1. Approval of Minutes - November 17, 2003 Regular Meeting
2. Vice President, Finance & Administrative Services
3. Finance
a. Approval of Bids
4. Electronic Funds Transfer Authorization Resolution
VII. Closed Session*
VIII. Public Comment
IX. Adjournment
*Motion to accept
