May 5, 2012 Board of Trustees Agenda

AGENDA                                                                                                                            Exhibit/Page
 
I.        Call to Order and Roll Call                                                                                                      -
II.     Pledge of Allegiance                                                                                                                 -
III.   Introduction of Guests                                                                                                             -
IV.   Bruce Pinkall, Beaver Backers president, will update the Board on the group’s activities and plans.
V.     Introduction of Board Candidate’s (only if available)
A.  Selection of New Board Member                                                                                  -
B.  Oath of Office                                                                                                                   -
VI Communications to the Board
A.     Calendar of Events                                                                                                  A/3
VII.  Consent Agenda
A.  Minutes of the April 16, 2012 Board of Trustees Meeting                                       B/4
B.     Minutes of the April 23, 2012 Special Board of Trustees Meeting                        C/8
C.   Personnel Actions                                                                                                  D/8
D.   Financial Reports                                                                                                        E/9
         E.   Enrollment Management Report                                                                            F/13
         F.   Development/Foundation Report                                                                          G/18

VIII.  Action for Board Approval
A.  Proposed approval of the Finance Committee                                     H/20
B.  Proposed approval on Resolution 12-03                                                   I/21
C.  Proposed Ratification of Board Policy 03-07                                           J/23
IX.   Discussion on educating public on college financing and operations
X.    New Business Items for Consideration at the next meeting
XI.    Date/Time of Next Meetings
·         June 18, 2012 Regular Board Meeting in Riney Student Conference Center at 7:00 p.m. NO BOARD DINNER.
·         July 16, 2012 Regular Board Meeting in Riney Student Conference Center at 7:00 p.m. NO BOARD DINNER
XII.    Special Board Topic - Board Planning Session
XIII.    Motion to Adjourn