NOTE: There will be a reception in honor of Trustee Rondy Murray at 4:00 p.m. in the Herrmann Conference Center Living Room/Dining Room. A light dinner will be served at 5:00 p.m. in the HCC Solarium.
AGENDA
June
20, 2005
Regular Meeting
6:00 p.m.
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Policy |
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I. |
Call to Order by Chairperson |
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II. |
Roll Call by Secretary to the Board |
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III. |
Pledge of Allegiance |
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IV. |
Additions/Deletions to the Agenda |
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V. |
Limited Public Comment Regarding Agenda Items |
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VI. |
Chairperson and Board Member Reports |
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A. |
Chairperson Laverty |
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1. |
Trustee Indemnification |
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2. |
Board Bylaws |
GP-301 |
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3. |
Information and Announcements |
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B. |
Board Members |
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1. |
Trustee Pelleran |
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a. Mason Local Finance
Development Authority |
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VII. |
President's Report |
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A. |
Informational Items |
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1. |
College Spotlight - Student System Update |
EL-206 |
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B. |
Action Items* |
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1. |
Approval of Minutes ? |
May 16, 2005 Regular Meeting |
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2. |
2006-2011 Strategic Plan |
GP-300 |
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3. |
Tentative Agreement - Fraternal Order of Police |
EL-201 |
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4. |
Associates in Applied Technology Degree |
E-102 |
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5. |
Sale of Property - Seymour Plaza Property |
EL-204 |
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6. |
Finance |
EL-204 |
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a. Approval of Bids |
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VIII. |
Closed Session* |
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IX. |
Public Comment |
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X. |
Adjournment |
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*Motion to accept.
