March 2005 Agenda and Meeting Minutes

Download separate files (see below) or click here to download the complete packet

March 8 Agenda

Work Session Agenda

• Ownership Community Connections and Annual Plans for Board Development

Regular Meeting Agenda

Consent Agenda:

1. Approval of Meeting Minutes - February 8, February 15, February 25
2. Approval of Vouchers - February 2005
3. Acceptance of Report of Revenues and Expenditures - February 2005
4. Acceptance of Grant Status Report - March 2005
5. Acceptance of Foundation Report - February 2005
6. Resolution 2005-01 Authorizing Sale of the Chino Valley Education Center
7. Resolution 2005-02 Authorizing the Sale of $19,500,000 in General Obligation Bonds
8. Acceptance of Curriculum Proposals
9. Acceptance of Naming of Del E. Webb Center

Ownership Linkage and Possible Action

• Response/Update to Reports - ACCT Institutional Analysis
• Presidential Candidate Interview Dates

Policy Development and Discussion and Possible Actions

• Election Succession Policy of Board Officers
• Process of Naming

Assurance of Successful CEO Performance and Possible Actions

• Open Call - Process
• Receipt of Monitoring Reports
• Board Self Evaluation Against Board Means Policy 3.1

Meeting Minutes:

Approved Minutes of Meeting

Approved Minutes of Work Session