 |
||
 |
|
|
|
A G E N D A A N Opportunity T O S U 2. Roll Call 3. *Items from the Floor **Consent Agenda-General 4.1 Approval of Minutes (1, 2) 4.2 Approval of Checks as Written, Signed, and Dispersed 4.3 Appointment of Cosmetology Advisory Committee Members (attachment) 4.4 FY-2009 Budget Development Calendar (attachment) **Consent Agenda-Personnel 5.1 Employment Termination of Coordinator Childrenīs School 5.2 Resignation of Industrial Control Technology Instructor 5.3 Employment Termination of Full-time Dental Hygiene Instructor 5.4 Employment of Full-time Dental Hygiene 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. Wind Energy Project-Status Report Action Items 8. Policy #3.22-Copyright (attachment 1, 2) 9. Policy #2.23-Nepotism (attachment) 10. Extension of Presidentīs Contract 11. Tuition Formula (attachment 1, 2, 3, 4, 5, 6, 7) 12. Supplemental Retirement Plan (attachment) Reports 13. President 14. Cabinet 15. Administration 16. Board 16.1 ICCTA Representative 17. Faculty Representative 18. Staff Representative Other 19. Request for Closed Session Adjournment *Those interested in speaking to the Board under Items from the Floor must contact the President's 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. |
||