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AGENDA
October 20, 2008
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.
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Call to Order by Chairperson
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II.
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Roll Call by
Administrative Assistant to the Board
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III.
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Pledge of Allegiance
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IV. |
Approval of Minutes |
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A.
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September 15, 2008 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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A.
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Presentation to Nickless Family
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VII.
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Closed Session*
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VIII. |
President's Report |
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A. |
Strategic Update Report |
EL-206 |
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1. |
Student Report |
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2. |
Achievement of Excellence in Procurement Award for 2008 |
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3. |
Retention Analysis |
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4. |
Monthly Financial Statements
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B. |
Action Items* (Consent Agenda) |
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1. |
Sabbatical and Professional
Development Leaves |
EL-202 |
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2. |
2008 Campus Master Plan &
Capital Outlay Project Request |
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3. |
Banner Capital Project Budget
Amendment |
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4. |
FY 09 Budget Adjustment for
Realignment |
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5. |
Arts & Science Switch Gear
Replacement |
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a. Bond Amendment
Resolution |
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b. Capital Project
Approval |
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6.
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Approval of Bids
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EL-204
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IX. |
Chairman, Committee
and Board Member Reports
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A. |
Chairman's Report |
GP-303 |
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1. |
MCCA Board of Directors Fall
Meeting |
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2. |
Information and Announcements
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee Report -
Trustee Laverty |
GP-305 |
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2. |
Foundation Board Report -
Trustee Canja |
GP-305 |
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3.
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Workforce Development Board Report - Trustee Proctor
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GP-305 |
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X.
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Public Comment
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XI.
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Board Comment
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XII.
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Adjournment
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*Motion to accept.
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