Board of Trustees

Agenda of the October 17, 2006 Regular Board Meeting

Regular Meeting of the
Board of Trustees

Agenda 


October 17, 2006

I. CALL TO ORDER 6:00 p.m. on Tuesday, October 17, 2006 Boardroom – R-300

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF BOARD MINUTES – VOLUME XLIII
Regular Meeting of September 26, 2006, No.6

V. COMMENTS ON THIS AGENDA (not reports)

VI. CITIZEN PARTICIPATION

VII. REPORTS/ANNOUNCEMENTS – Employee Groups

VIII. STUDENT SENATE REPORT

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

X. ADMINISTRATIVE REPORT

XI. PRESIDENT’S REPORT

XII. CHAIRMAN’S REPORT

XIII. NEW BUSINESS

A. Action Exhibits
13730 Budget Transfers 
13731 Removal of Tax Sheltered Annuity Providers
13732 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

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

XVI. ADJOURNMENT