Meeting Agenda
September 10, 2007: 6:00 – 8:00 PM
1 Approve the Agenda
2 Approve the Consent Agenda
- Minutes of August 27, 2007
- Payroll and Payables
3 Review and approve the Annual Agenda for Board Meetings
4 Monitoring Reports: EL 3 - Student Board Member
EL 9 - Emergency Succession of Supt.
EL 10 - Compensation and Benefits
Food Service – Patti Foster
Building and Grounds – Jeff Lecours
5 Governance Policy GP 6 – Board review and discussion
6 Executive Session for Negotiations
7 Adjourn
Next Meeting:
Monday, September 24, 2007
6:00 PM – Stakeholder Linkage Meeting – Faculty/Staff
5:30 PM – Reception for new staff members
Hazen Union Library