AGENDA
August 8, 2006
Special
Meeting
5:30 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. | Limited Public Comment Regarding Agenda Items |
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| IV. | Chairman and Board Member Reports | |||||
| A. | Chairman Laverty | |||||
| 1. | Moment of Silence for Richard "Dick" Eicher | |||||
| 2. | Presidential Search Firm Discussion | |||||
| 3. | Presidential Search Liaison Report: Bev Baligad | |||||
| 4. | Spotlight Discussion | |||||
| 5. | Former President Cunningham Recognition | |||||
| 6. | Bylaws Discussion | |||||
| 7. | Open Discussion | |||||
| 8. | Information and Announcements | |||||
| B. | Audit Committee Report - Trustee Brannan | |||||
| C. | Finance Committee Report - Trustee Rasmusson | |||||
| 1. | Honors Resolution | |||||
| 2. | IT Zone | |||||
| 3. | Mercer Group Professional Services | |||||
| 4. | General Counsel Resolution |
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| D. | Personnel & Compensation Committee Report - Trustee Smith | |||||
| 1. | Board Liaison and Board Administrative Assistant Process | |||||
| E. | Other Trustee Reports/Comments | |||||
| V. | President's Report | |||||
| A. | IT Update | |||||
| B. | Health Care Update | |||||
| C. | Human Resources: New Hires, Leaves, and Sabbaticals | |||||
| 1. | Chief Financial Officer | |||||
| 2. | Executive Director of Compliance and Internal Control | |||||
| VI. | Action Items* | |||||
| A. | Finance | |||||
| 1. | Approval of Bids* | EL-204 | ||||
| 2. | Approval of Capital Project* | |||||
| VI. | Closed Session* | |||||
| VII. | Public Comment | |||||
| VIII. | Adjournment | |||||
*Motion to accept.
