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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. |
April 21, 2008
Regular Board of Trustees Meeting |
EL-206 |
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B. |
May 19, 2008 Regular Board of Trustees Meeting |
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C. |
June 9, 2008 Budget Hearing on FY 08 Fiscal Year |
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D. |
June 9, 2008 Regular Board of Trustees Meeting |
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E. |
August 11, 2008 Special 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. |
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. |
Fall Semester Enrollment |
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2. |
2008 Campus
Master Plan & Capital Outlay Project Request |
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3. |
Monthly Financial Statements |
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B. |
Action Items* |
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1. |
Revised Emergency Management Policy |
EL-206 |
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2. |
North Capitol Parking Ramp |
EL-202 |
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a.
Capital Project Budget Approval |
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b.
Resolution to Amend the Resolution Authorizing Issuance and
Sale of Community College Bonds |
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c.
Authorization to Purchase |
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3. |
Approval of
Bids |
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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. |
Conflict of Interest Disclosure Statement - Bylaw 1.7.7 |
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2. |
Approval of
June Resolutions |
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a.
Resolution Honoring Judith Cardenas |
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b. Distinguish Alumni Resolution |
GP-306 |
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c.
LCC Marketing Students Resolution |
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3. |
Committee
Reports Given by Trustees |
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2. |
Information and Announcements |
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a. ACCT
Nominees |
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b. MCCA
Achieving a Dream Program |
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B. |
Committee Reports |
GP-304 |
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1. |
Audit Committee Report -
Trustee Proctor |
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2. |
Foundation Board Report - Trustee Canja |
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C. |
Board Member Reports |
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1. |
Trustee Proctor |
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a. |
Board Bylaw Proposal 1.8.4 |
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b. |
Proposed
Amendment to Governance Policy GP-308 |
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X. |
Public Comment
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XI. |
Board Comments |
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XII. |
Adjournment |
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