AGENDA
June 28, 2006
Special
Meeting
5:00 p.m.
| I. | Call to Order by Chairperson | |||
| II. | Roll Call by Secretary to the Board | |||
| III. | Limited Public Comment Regarding Agenda Items | |||
| IV. | Chairman's Reports | |||
| a. | Hiring and Contract Approval Policy | |||
| b. | Bylaw 1.6.1 | |||
| c. | Executive Search Update | |||
| d. | Board Assignments | |||
| 1. | Audit Committee | |||
| 2. | Finance Committee | |||
| 3. | Personnel and Compensation Committee | |||
| 4. | Michigan Community College Association | |||
| V. | President's Report | |||
| a. | Oracle Update and Discussion | |||
| VI. | Closed Session* | |||
| VII. | Public Comment | |||
| VIII. | Adjournment | |||
*Motion to accept.
