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AGENDA
BOARD OF TRUSTEES MEETING
December 14, 2009
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. |
November 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. |
Resolution Presentation
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VIII. |
President's Report |
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A. |
Informational |
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1. |
BKD Presentation (Audit Committee Chair) |
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2. |
Program Analysis Overview |
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3. |
Monthly Financial Statements |
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B. |
Action Items (Consent Agenda) |
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1. |
Developmental Math Student Success Initiative |
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2. |
Elimination of Application Fess for Graduation |
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3. |
Revised Employment of Relative/Nepotism Policy |
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4. |
Revised Workplace Consensual Relationship Policy |
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5. |
Recovery Plan of MI Promise Scholarship Funds Paid to Students |
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6. |
Finance |
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a. Request for Proposals |
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(1) Student Evaluation of Teaching and Learning |
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(2) Main Campus Disk Array |
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(3) Campus Wide PC & Laptop Equipment
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IX. |
Chairperson, Committee and Board Member Report |
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A. |
Chairperson's Report |
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1. |
Proposed 2010 Board of Trustees Meeting Calendar |
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2. |
Information and Announcements |
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B. |
Committee Reports |
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1. |
Audit Committee Report - Trustee Laverty |
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2. |
Foundation Board Report - Trustee Canja
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X. |
Closed Session
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XI. |
Public Comment
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XII. |
Board Evaluation
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XIII. |
Adjournment |
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