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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. |
October 19, 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. |
Informational |
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1. |
Landscaping for University Center Lot |
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2. |
City Right of Way |
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a. Signage, Lighting and Safety Features |
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3. |
Budget Options FY 2010-11 |
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4. |
Board Head Theater |
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5. |
Developmental Math Student Success Initiative |
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6. |
Revised Employment of Relatives - Nepotism Policy |
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7. |
Revised Workplace Consensual Relationship Policy |
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8. |
Monthly Financial Statements
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B. |
Consent Agenda for Action |
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1. |
Senior Vice
President |
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2. |
Alcohol Permit
Request for Foundation Silent Auction Event |
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3. |
Capital Projects |
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a. Update for Child Care
Training Center |
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4. |
Fiscal Year 2010 Budget Amendment |
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5. |
Union Contract Amendments to Cover Increased Cost of Choices II |
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6. |
Voluntary Retirement/Separation Incentive Program II |
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7. |
Finance |
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a. Request for Proposals |
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(1) Consulting Services - Federal Lobbyist |
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(2) Consulting Services - Local Lobbyist |
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b. Change Order |
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(1) Foster, Swift, Collins & Smith, P.C. |
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(2) Mika Meyers, Beckett and Jones
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C. |
Action Items |
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1. |
Michigan Promise Funds
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IX. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
Information and Announcements |
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2. |
Other |
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B. |
Committee Reports |
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1. |
Foundation Board Report - Trustee Canja |
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2. |
Workforce Development Board Report - Trustee Proctor
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X. |
Public Comment
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XI. |
Board Evaluation
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XII. |
Adjournment |
