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FY2007 IS THE YEAR OF TRANSI 2. Roll Call 3. *Items from the Floor **Consent Agenda-General 4.1 Approval of Minutes 4.2 Approval of Checks as Written, Signed, and Dispersed 4.3 Appointment of Accounting Advisory Committee Members (attachment) 4.4 Statement of Final Construction Compliance (Allied Health) (attachment) 4.5 United Way of Knox County 2007 Funding Agreement **Consent Agenda-Personnel 5.1 Termination of Weekend Security/Custodial 5.2 Contract Renewal: Non-Tenured Faculty 5.3 Contract Renewal: Faculty Eligible for Tenure 5.4 Cabinet Officer Contract Extensions 5.5 Resignation of Full-Time Chemistry Instructor Financial Reports 6.1 Year-to-Date Revenue/Expenditure Report 6.2 Monthly Investment Report 6.3 Credit Hour Budget Report Mini Treat 7. TRiO Programs Action Items 8. Fee Rates: FY-2008 & 2009 (attachment) 9. Extension of Presidentīs Contract 10. Project Lead The Way Reports 11. President's Report 12. Cabinet Reports 13. Staff Reports 14. ICCTA Representative Report 15. Board Reports Other 16. Request for Closed Session Adjournment *Those interested in speaking to the Board under Items from the Floor must contact the Presidentīs Office 24 hours prior to the meeting for details regarding their presentation. **All items listed under the Consent Agenda-General and Consent Agenda-Personnel are considered to be routine by the Board of Trustees and will be enacted by one motion each. There will be no separate discussion of these items unless a Board member so requests. If this should occur, the item will be removed from the Consent Agenda-General and/or Consent Agenda-Personnel and considered individually. |
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