PUBLIC HEARING on FY-2009 Budget..........................6:30 p.m.
REGULAR MEETING of The Board of Trustees.................7:00 p.m.
 

A  N  Opportunity  T  O  S  U  C C  E  E  D

Preliminaries
1.      Call to Order
2.      Roll Call
3.      *Items from the Floor
         3.1  Resolution-Faculty Representative
         3.2  Resolution-Staff Representative
        
**Consent Agenda-General
4.1    Approval of Minutes
4.2    Approval of Checks as Written, Signed, and Dispersed
4.3    Prevailing Wage-Ordinance
        (attachment)
4.4    RAMP Document Approval
        (attachment 1, 2, 3, 4)
4.5    July 24, 2008, Board Meeting Time
4.6    Community College Treasurer´s Bond
        (attachment)
4.7    Review of Closed Sessions
4.8    Authorization for Destruction of Verbatim Recording of Closed Sessions

**Consent Agenda-Personnel
5.1     Employment of Full-Time Sociology Instructor
5.2     Employment of Full-Time Economics/Business Administration Instructor
5.3     Appointment of Program Coordinators
5.4     Appointment of Associate Deans
5.5     Resignation of Third Shift Custodial
5.6     Resignation of Full-Time Chemistry Instructor
5.7     Employment of Full-Time Electrical Control Technology 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.      Noel-Levitz, Enrollment Management Partner

Action Items
8.      FY-2009 Final Budget
        (attachment 1, 2, 3, 4, 5)
9.      Fund Transfer:  Working Cash Interest-Capital Equipment
        (attachment)
10.    Interest Transfer:  Risk Management (Insurance) Reserve Fund
        (attachment)
11.    Principal Transfer:  Strategic Technology Endowment Fund (STEF)-Capital Equipment
        (attachment)
        11.1  Interest Transfer:  Strategic Technology Endowment Fund (STEF)-Capital Equipment
               (attachment)
12.    Education Fund:  FY-2009 Interfund Loans
13.    Advanced Binocular Microscope
        (attachment)
14.    Project Campus Refresh-Furniture Purchase
        (attachment)
               
Reports
15.    President
16.    Cabinet
17.    Administration
18.    Faculty Representative
19.    Staff Representative
20.    Board
        20.1  ICCTA Representative

Other
21.    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.