Hazen Union Library
6:00 p.m. – 8:00 p.m.
1.
Call the meeting to order
2.
Approve the Agenda
3.
Approve the Consent Agenda
·
Minutes of January 14, 2008
·
Payroll and Accounts payable
·
Tuition Rates for ’08-‘09
4.
Ends Policy Monitoring Reports:
·
World Languages – Helen Willey, Dept. Chairperson
·
English/Language Arts – Matt Dickstein, Dept.
Chairperson
5. Executive Session for a Personnel Matter
6. Adjourn
NEXT MEETING: Monday, February 11, 2008, 6:00 PM
Hazen
Union Library