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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 16, 2009 Regular Board of Trustees Meeting
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V.
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Additions/Deletions to the Agenda
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VI.
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Limited Public Comment Regarding Agenda
Items
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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 Presentation |
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2. |
Monthly Financial Statements
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EL-204 |
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B. |
Action Items* (Consent Agenda) |
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1. |
2009 Common
Ground Festival Resolution |
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2. |
Program for
Identity Theft Protection |
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3. |
Professional
Development Leave Request |
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4. |
FY09 Budget
Reconciliation |
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5. |
Finance |
EL-204 |
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a. Invitation
for Bids |
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(1) Microsoft Campus License |
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(2) Parking Structure Restoration
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IX. |
Chairperson, Committee
and Board Member Reports
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A. |
Chairperson's Report |
GP-303 |
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1. |
President's
Evaluation Working Session |
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2. |
Information and Announcements |
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3. |
Other
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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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a. Change Order Transmittal for Mika Meyers Beckett & Jones |
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b. Recommendations for Home Internet Service |
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c. Implementation of Expense Parameters Adopted by the Board |
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(1) Bylaw 1.8 Compensation and Reimbursement of Expenses |
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(2) GP-308 Board Members Travel and Expense Policy |
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2. |
Foundation Board Report - Trustee Canja |
GP-305 |
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3. |
Workforce Development Board Report - Trustee Proctor
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GP-305 |
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C. |
Board Member Reports |
GP-305 |
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1. |
Trustee Thomas Rasmusson |
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a. Review of Legal Counsel Expenditures and
Assignments in FY 2009
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X. |
Public Comment
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XI. |
Board Comment
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XII. |
Adjournment |
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