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AGENDA
October 15, 2007
Regular Meeting
6:00 p.m.
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306.
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Policy |
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I. |
Call to Order by Chairman |
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II. |
Roll Call by
Administrative Assistant to the Board |
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III. |
Pledge of Allegiance |
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IV. |
Approval of Minutes |
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A. |
September 17, 2007 Regular Board of Trustees Meeting |
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V. |
Additions/Deletions to the Agenda |
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VI. |
Limited Public Comment Regarding Agenda
Items
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VII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Budget Update |
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2. |
Response to Resolution
Regarding Decentralization |
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B. |
Action Items* |
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1. |
State of Emergency Resolution |
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2. |
Facilities |
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a. 2007 Campus Master Plan |
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b. Capital Outlay Project Request |
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3. |
IRS Resolution |
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4. |
Assuring Diversity of Ownership for FCC Application Resolution |
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VIII. |
Chairman, Committee
and Board Member Reports
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A. |
Chairman's Report |
GP-303 |
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1. |
President's Evaluation |
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2. |
Scholarship Resolution |
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3. |
Information and Announcements |
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4. |
Other |
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C. |
Board Member Reports |
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1. |
2007 ACCT Leadership Congress |
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a. Trustee Proctor |
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b. Trustee Smith |
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2. |
Trustee Proctor |
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a. Presidential Search Update |
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IX. |
Closed Session* |
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X. |
Public Comment
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XI. |
Board Evaluation |
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XII. |
Adjournment |
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*Motion to accept.
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