AGENDA
November 21, 2005
Regular Meeting
6:00 p.m.
NOTE: A light dinner will be served at 5:00 p.m. in the Administration Building, Room 306.
| 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 | ||||
| A. MAHE Budget Presentation | |||||
| VI. | Chairperson and Board Member Reports | ||||
| A. | Chairperson Laverty | ||||
| 1. | Bylaws Discussion | ||||
| 2. | Information and Announcements | ||||
| B. | Board Members | ||||
| 1. | Trustee Proctor - Workforce Development Board | ||||
| 2. | Trustee Rasmusson - | ||||
| a. Ad Hoc Committee Inquiry Report | |||||
| b. Financial and Budget Matters | |||||
| 3. | Trustee Smith - Foundation Report | ||||
| VII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | College Spotlight - Enterprise Resource Development | EL-206 | |||
| 2. | Financial Aid Update | EL-206 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - | October 17, 2005 Regular Meeting | |||
| 2. | Human Resources - Administrative Appointments and Terminations | ||||
| 3. | Facilities Master Plan | EL-204 | |||
| 4. | Lansing Township DDA Settlement | ||||
| 5. | Finance | EL-204 | |||
| a. Approval of Bids | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. |
Adjournment |
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*Motion to accept.
