|
AGENDA
BOARD OF
TRUSTEES MEETING
January 21, 2009
6:00 p.m.
Regular Meeting
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306
|
|
|
|
|
Policy |
|
I. |
Call to Order by Chairperson |
|
|
II. |
Roll Call by
Administrative Assistant to the Board |
|
|
III. |
Pledge of Allegiance |
|
|
IV. |
Approval of Minutes |
|
|
|
A. |
December 5, 2008 Ad Hoc Committee Meeting |
|
|
|
B. |
December 8, 2008 Regular Board of Trustees Meeting |
|
|
V. |
Additions/Deletions to the Agenda |
|
|
VI. |
Limited Public Comment Regarding Agenda
Items
|
|
|
VII. |
Closed Session* |
|
|
VIII. |
President's Report |
|
|
|
A. |
Strategic Update Report |
EL-206 |
|
|
|
1. |
Student Presentation |
|
|
|
|
2. |
BCI Update |
|
|
|
|
3. |
Public Opinion Survey
Results, EPIC MRA |
|
|
|
|
4. |
Monthly Financial Statements |
|
|
|
B. |
Action Items* (Consent Agenda) |
|
|
|
|
1. |
Budget Proposals |
EL-204 |
|
|
|
2. |
Finance |
EL-204 |
|
|
|
|
a. Request for Proposals |
|
|
IX. |
Chairperson, Committee
and Board Member Reports
|
|
|
|
A. |
Chairperson's Report |
GP-303 |
|
|
|
1. |
Information and Announcements |
|
|
|
|
2. |
Other |
|
|
|
B. |
Committee Reports |
GP-304 |
|
|
|
1. |
Workforce Development Board Report - Trustee Proctor |
|
|
X. |
Public Comment
|
|
|
XI. |
Board Comment |
|
|
XII. |
Adjournment |
|
*Motion to accept.
|
