Read minutes from the meeting. (PDF)
Agenda
- Call to Order
- Approval of Proposed Agenda
- Approval of Minutes
- President's Report
- Public Participation on Issues Germane to Agenda
- Personnel Actions and Information Reports
- Gifts, Grants and Contracts Report
- Committee Reports and Items Requiring Board Approval
Committee on Finance
i.Adoption of the 2011-12 Appropriation Request Parameters and Capital Outlay
ii. Plan - Auditorium - Alterations to Fairchild Theatre
iii. Plan - Cherry Lane - Faculty Bricks Demolition
Committee on Policy
i. Approval of Contract Terms
ii. Intent to Negotiate a Contract
iii. Intent to Negotiate a Publishing Contract
Committee on Audit
i. Acceptance of the Audited Financial Statements and Capital Outlay
Committee on Compensation
- Shaping the Future Update
- Chairperson's Report
Trustees' Comments
- Public Participation on Items Not Germane to the Agenda
- Adjourn
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