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Meeting Agenda
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1. Call to Order
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2. First Order of Business
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3. Closed Meeting
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4. Reconvene from Closed Meeting
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5. Action Items
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5.A. Consider Board approval of Athletic Director
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5.B. Consider Board approval of Fine Arts Director
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5.C. Consider Board approval of Director of Data Management, Budget and Employee Benefits
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6. Discussion Items
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6.A. Review of Mission/Vision Statements
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6.B. Goal Setting
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6.C. 2005-06 Board Calendar
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6.D. Board Operating Procedures
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2005 at 7:30 AM - Workshop | |
| Subject: |
Call to Order
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| Subject: |
First Order of Business
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Description:
Announcement by the president whether a quorum is present, that the meeting had been duly called and notice of the meeting had been posted for the time and manner required by law.
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| Subject: |
Closed Meeting
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| Subject: |
Reconvene from Closed Meeting
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|
| Subject: |
Action Items
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|
| Subject: |
Consider Board approval of Athletic Director
|
|
| Subject: |
Consider Board approval of Fine Arts Director
|
|
| Subject: |
Consider Board approval of Director of Data Management, Budget and Employee Benefits
|
|
| Subject: |
Discussion Items
|
|
| Subject: |
Review of Mission/Vision Statements
|
|
| Subject: |
Goal Setting
|
|
| Subject: |
2005-06 Board Calendar
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|
| Subject: |
Board Operating Procedures
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|
| Subject: |
Adjournment
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