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AGENDA
BOARD OF TRUSTEES MEETING
April 19, 2010
6:00 p.m.
Regular Meeting
NOTE:
Dinner will be served at 5:00
p.m. in the Administration Building Boardroom, Room
306
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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 15, 2010 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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VII. |
President's Report |
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A. |
Informational |
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1. |
GFOA Awards |
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a. Distinguished Budget Presentation Award |
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b. Certificate of Achievement for Excellence in Financial Reporting |
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2. |
BoarsHead Theatre Presentation |
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3. |
Monthly Financial Statements
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B. |
Consent Agenda |
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1. |
Course Fees |
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2. |
Revised 2009 - 2014 Campus
Master Plan |
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3. |
Revised FY 2011 Capital Outlay Project
Request |
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4. |
Revised Capital Budget for Washington Court Place |
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5. |
Approval of Real Property Acquistions |
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6. |
Office of Finance and Administration Restructure |
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7. |
2010 - 2011 Sabbatical Leave Request |
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8. |
Finance |
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a. Invitation for Bids |
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(1) Aviation Equipment |
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b. Sole Source |
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(1) Infrastructure Software |
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9. |
Veterans Memorial
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C. |
Action Items |
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1. |
BoarsHead Theatre Partnership
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VIII. |
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. |
Audit Committee Report - Trustee Meyer |
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3. |
Foundation Board Report - Trustee Smith |
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4. |
Workforce Development Board Report - Trustee Proctor
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IX |
Closed Session
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X. |
Public Comment
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XI. |
Board Evaluation
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XII. |
Adjournment |
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