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AGENDA
May 19, 2008
Regular Meeting
6:00 p.m.
NOTE:
Dinner will be served at 5:00
p.m. in HHS Garden Level, Room
005.
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Policy |
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I. |
Call to Order by Chairperson |
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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. |
March 17, 2008 Regular Board of
Trustees Meeting |
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B. |
April 3, 2008 Special Board of
Trustees Meeting |
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C. |
April 3, 2008 Board Budget Workshop |
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D. |
April 15, 2008 Board Budget
Workshop |
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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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A. |
Black History Committee Resolution |
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VII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Monthly Financial Statements |
EL-203 |
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B. |
Action Items* |
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1. |
Approval of Chief Information Officer |
EL-201 |
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2. |
Approval of Bids |
EL-202 |
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3 |
Approval of Contingency Funding |
EL-202 |
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VIII. |
Chairperson, Committee
and Board Member Reports
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A. |
Chairperson's
Report |
GP-303 |
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1. |
MCCA Board of Directors Meeting Update |
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2. |
Legislative and Grant Update |
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3. |
First Step Program |
GP-306 |
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4. |
Committee Assignments |
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a. Mason Local Development Finance Authority |
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5. |
Information and Announcements |
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a. LCC 2008 Graduation |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee -
Trustee Laverty |
GP-305 |
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2. |
Transition Committee - Trustee Canja |
GP-305 |
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3. |
Foundation Report - Trustee Smith |
GP-305 |
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4. |
Workforce Development Report - Trustee Proctor |
GP-305 |
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C. |
Board Member Reports |
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1. |
Roadmap for Trustee Generated Ideas and Initiatives |
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a. Trustee Proctor |
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(1)
Board Policy Proposal for the reporting of Board expenditures |
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IX. |
Closed Session* |
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X. |
Public Comment
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XI. |
Board Comments |
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XII. |
Adjournment |
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*Motion to accept.
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