AGENDA
May 21, 2007
Regular Meeting
6:00 p.m.
NOTE: Dinner will be served at 5:00 p.m. in the Administration Building Boardroom, Room 306.
| Policy | ||||
| I. | Call to Order by Chairman | |||
| II. | Roll Call by Administrative Assistant to the Board | |||
| III. | Pledge of Allegiance | |||
| IV. | Approval of Minutes | |||
| V. | Additions/Deletions to the Agenda | |||
| VI. | Limited Public Comment Regarding Agenda Items | |||
| A. | Tribute to Ruth Borger from the Downtown Neighborhood Association | |||
| VII. | President's Report | |||
| A. | Strategic Update Report | EL-206 | ||
| 1. | Budget Update | EL-204 | ||
| B. | Action Items* | |||
| 1. | Resolution approving a Construction and Completion Assurance Agreement, Conveyance of Property and a Lease with the State of Michigan for the University Center | |||
| 2. | Finance - Bids | EL-204 | ||
| VIII. | Chairman, Committee and Board Member Reports | |||
| A. | Chairman's Report | GP-303 | ||
| 1. | Mutual Commitment Document | |||
| 2. | Audit/Finance Committee Discussion | |||
| 3. | Ethics Policy Discussion | |||
| 4. | Culinary Program Discussion | |||
| 5. | High School Completion Program Discussion | |||
| 6. | Board Room Table Configuration | |||
| 7. | Information and Announcements | |||
| 8. | Other | |||
| B. | Committee Reports | GP-304 | ||
| 1. | Finance Committee - Trustee Rasmusson | |||
| 2. | Audit Committee - Trustee Rasmusson | |||
| a. Information Security Policy | ||||
| C. | Board Member Reports | |||
| 1. | Trustee Rasmusson | |||
| a. Media Convergence and Longitudinal Studies | ||||
| b. Child Care Feasibility Report | ||||
| 2. | Trustee Proctor | |||
| a. Presidential Search Update | ||||
| b. Board Workshop Update | ||||
| IX. | Closed Session* | |||
| A. | Litigation Case Update | |||
| B. | Attorney Client Privilege | |||
| X. | Public Comment | |||
| XI. | Board Evaluation | |||
| XII. | Adjournment | |||
*Motion to accept.
