AGENDA
June 5, 2006
Special
Meeting
5:00 p.m.
Administration Building Board Room
| I. | Call to Order by Chairperson | ||
| II. | Roll Call by Secretary to the Board | ||
| III. | Limited Public Comment Regarding Agenda Items | ||
| IV. | Executive Search Status | ||
| V. | College Policy Discussion | ||
| a. | Financial Oversight and Monitoring Policy | ||
| b. | Purchasing Policy | ||
| c. | Travel and Business Related Expense Policy | ||
| d. | Hiring and Contract Approval Policy | ||
| e. | Staffing Policy | ||
| f. | Severance Policy | ||
| VI. | Audit Committee | ||
| VII. | ESP Contract | ||
| VIII. | Closed Session* | ||
| IX. | Public Comment | ||
| X. | Adjournment | ||
*Motion to accept.
