Board of Trustees

Agenda of the February 19, 2008 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda

February 19, 2008

I. CALL TO ORDER 6:00 p.m. on Tuesday, February 19, 2008 College Center, C-204/210

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIV
Regular Meeting of January 22, 2008, No. 10

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

IX. BOARD COMMITTEE REPORTS
A. Academic Affairs/Student Services
B. Finance/Maintenance & Operations

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS
A. Action Exhibits
13972 Budget Transfers
13973 Release Ford Ranger Electric Engine
13974 Disposal of Obsolete Computer Equipment 
13975 Certificate of Final Completion & Final Pay Application ACM Abatement (LRC 3rd Floor)
13976 National Able Network Agreement 
13977 Student & Employee Assistance Program (S&EAP) Amendment
13978 Minutes of the Closed Session of the Board, July 2007 through December 2007
13979 Out-of-Radius Travel Requests

B. Purchasing Schedules

C. Bills and Invoices

D. Closed Session – To discuss and consider the hiring, discipline, performance, and compensation of certain personnel, matters of collective bargaining, acquisition of real property, and matters of pending, probable, or imminent litigation.

E. Human Resources Report

XIV. COMMUNICATIONS – INFORMATION
A. Human Resources Information Materials
B. Informational Material

XV. ADJOURNMENT