October 14, 2010 at 7:00 PM - Regular
Minutes |
---|
I. Call to Order
|
I.A. Welcome
|
I.B. Pledge of Allegiance
|
II. Business Meeting
|
II.A. Approval of Agenda
|
II.B. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
II.B.1. Meeting Minutes
|
II.B.2. Human Resources
|
II.B.3. Donations
|
II.B.4. Payroll, Expenditures, Receipts and Investments
|
II.B.5. Budget Analysis
|
II.B.6. Approve Board Committee Assignments for 2011
|
II.B.7. Approve Assistive Technology Grant from Metro ECSU
|
III. Unfinished Business
|
IV. New Business
|
IV.A. Approve the Revised Budget for 2010-11 (20 minutes) (Rider)
|
IV.B. Approve new and revised Human Resources job descriptions (10 minutes) (Chance)
|
IV.C. Approve the 2011 Pay Equity Report (10 minutes) (Chance)
|
V. Adjourn to Board Workshop on BAC and Agenda Logistics
|