September 19, 2005
Regular Meeting
6:00 p.m.

	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	GP 301
2.  Calendar of Meetings
3.  Information and Announcements
B.  Board Member Reports
1.  Trustee Rasmusson - Audit Committee
2.  Trustee Proctor - Workforce Development Board and ACCT Leadership Congress
3.  Trustee Pelleran - Leslie Local Finance Development Authority
4.  Trustee Smith - Foundation Board of Directors and ACCT Leadership Congress
VII.  President's Report
A.  Informational Items
1.  College Spotlight - Administrative Services Division
2.  Human Resources - New Hires, Leaves and Sabbaticals	EL-201
B.  Action Items*
1.  Approval of Minutes - June 20, 2005 Regular Meeting                                                  July 1, 2005 Organizational Meeting
2.  Finance	EL-204
a.  Approval of Bids
VIII. Closed Session*
IX.   Public Comment
X.    Adjournment

*Motion to accept