AGENDA
December 12, 2005
Regular Meeting
5:00 p.m.
NOTE: Dinner will not be served.
| Policy | |||||
| I. | Call to Order by Chairperson | ||||
| II. | Roll Call by Secretary to the Board | ||||
| III. | Pledge of Allegiance | ||||
| IV. | Additions/Deletions to the Agenda | ||||
| V. | Limited Public Comment Regarding Agenda Items | ||||
| VI. | Chairperson and Board Member Reports | ||||
| A. | Chairperson Laverty | ||||
| 1. | Board Bylaws Discussion | ||||
| 2. | Information and Announcements | ||||
| B. | Board Members | ||||
| 1. | Trustee Proctor - Workforce Development Board | ||||
| 2. | Trustee Rasmusson - Year-end Financial Audit | ||||
| 3. | Trustee Smith - Foundation Update | ||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | College Spotlight - TRIO - Student Support Services | EL-206 | |||
| 2. | Financial Aid Update | EL-206 | |||
| 3. | Joint Capital Outlay Subcommittee Resolution | ||||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | November 21, 2005 Regular Meeting | |||
| 2. | Human Resources - Administrative Appointments and Terminations | ||||
| 3. | Tentative Agreement - Michigan Federation of Teachers | ||||
| 4. | Finance | EL-204 | |||
| a. Approval of Bids | |||||
| b. Approval of Consulting Services | |||||
| VIII. | Public Comment | ||||
| IX. | Adjournment | ||||
*Motion to accept.
