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December 3, 2012 at 5:30 PM - Work Session

I. Meeting Called to Order
II. Roll Call of Members
III. Public Sector
IV. Approval of Agenda
V. Action Item
V.A. Approval of Audit
VI. Discussion Items
VI.A. Finance
VI.A.1. Budget to Actual Monthly Report
VI.B. Policy
VI.B.1. Policy 1443 - ADMINISTRATION:  Non-Renewal of Administrative Contracts
VI.B.2. Policy 7540.03 - PROPERTY:  Student Network and Internet Acceptable Use and Safety
VI.B.3. Policy 9700.01 - RELATIONS:  Advertising and Commercial Activities
VI.B.4. Policy 9700 - RELATIONS:  Relations with Special Interest Groups
VI.B.5. Policy 8470 - OPERATIONS:  Students - Sex Offender Registry; Criminal Convictions (Deletion)
VI.B.6. Policy 8330 - OPERATIONS:  Student Records
VI.B.7. Policy 7540.04 - PROPERTY:  Staff Network and Internet Acceptable Use and Safety
VI.C. Personnel
VI.C.1. Grants Person Position
VII. Public Sector
VIII. Adjourn

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