AGENDA
November 20, 2006
Regular Meeting
6:00 p.m.
NOTE: Dinner will be served at 5:00 p.m. in the Administration Building, Room 306.
| Policy | |||||
| I. | Call to Order by Chairman | ||||
| 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. Ghana Presentation | |||||
| VI. | Interviews for the Board Liaison/General Counsel - (6- 7:00 p.m.) | ||||
| VII. | Chairman, Committee and Board Member Reports | ||||
| A. | Chairman's Report | ||||
| 1. | Presidential Car Lease | ||||
| 2. | Presidential Evaluation | ||||
| 3. | Proposal 2 Discussion | ||||
| 4. | General Discussion | ||||
| 5. | Information and Announcements | ||||
| 6. | Other | GP-304 | |||
| B. | Committee Reports | ||||
| 1. | Trustee Brannan - Audit Committee | ||||
| a. Audit Report | |||||
| b. Office of Internal Auditing Charter | |||||
| 2. | Trustee Rasmusson - Finance Committee | ||||
| 3. | Trustee Smith - Personnel and Compensation Committee | ||||
| a. Discussion on Board Liaison Interviews | |||||
| C. | Board Member Reports | ||||
| 1. | Trustee Proctor | ||||
| a. Presidential Search Update | |||||
| b. Workforce Development Board | |||||
| c. Association of Community College Trustees | |||||
| 2. | Trustee Smith | ||||
| a. Association of Community College Trustees | |||||
| 3. | Trustee Rasmusson | ||||
|
a.
Discussion of termination and a systemic problem within the Board's purview. |
EL-201 | ||||
| VIII. | President's Report | ||||
| A. | Informational Items | ||||
| 1. | International Programs | ||||
| a. Sister College Agreement | |||||
| 2. | Academic Dishonesty Policy | ||||
| 3. | Sole Sources Purchase Report | ||||
| 4. | Human Resources - Administrative Appointment and Leaves | EL-201 | |||
| B. | Action Items* | ||||
| 1. | Approval of Minutes - |
September 18, 2006
Special Meeting September 18, 2006 Regular Meeting October 9, 2006 Special Meeting October 16, 2006 Special Meeting October 16, 2006 Regular Meeting November 1, 2006 Special Meeting |
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| 6. | Finance | EL-204 | |||
| a. Bank Resolutions | |||||
| VIII. | Closed Session* | ||||
| IX. | Public Comment | ||||
| X. | Board Evaluation | ||||
| X. | Adjournment | ||||
*Motion to accept.
