AGENDA
June
16, 2003
5:30 p.m.
Regular Meeting
I. Call to Order by Chairperson
II. Roll Call by Secretary to the Board
III. Additions/Deletions to the Agenda
IV. Limited Public Comment Regarding Agenda Items
V. Public Hearing
Public Hearing on proposed 2003-2004 Budget
VI. Chairperson and Board Member Reports
A. Chairperson Report
1. Nominating Committee Report
B. Board Member Reports
1. Trustee Olga Holden ? Foundation Board
VII. President's Report
A. Informational
1. Human Resources
2. State Appropriations
3. Organizational Meeting
B. Action Items
1. Approval of Minutes - May 16, 2003 Special Meeting
May 19, 2003 Regular Meeting
May 22, 2003 Special Meeting
June 3, 2003 Special Meeting
2. 2003-2004 Proposed Budget
3. Finance
a. Approval of Bids
VIII. Public Comment
IX. Adjournment
