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AGENDA
December 10, 2007
Regular Meeting
5:00 p.m.
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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. |
November 19, 2007 Regular Board of Trustees Meeting |
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B. |
November 28, 2007 Special 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. |
Hope Scholarship Update |
EL-206 |
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B. |
Action Items* |
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1. |
HERE Contract Approval |
EL-205 |
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2. |
Finance - Bids |
EL-204 |
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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. |
Information and Announcements |
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2. |
Other |
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B. |
Committee Reports |
GP-304 |
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3. |
Audit/Finance Committee
- Chairman Laverty |
GP-305 |
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C. |
Board Member Reports |
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1. |
Trustee Proctor |
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a. Presidential Search Update
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b. 2007 ACCT Leadership Congress
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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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