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March 2003 Board Meeting

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Consent Agenda
  1. Approval of Minutes – February 19, 2003 (Pages 1-6)
  2. Approval of Bills
  1. Education Fund – $238,161.66
  2. Operation & Maintenance Fund - $74,027.88
  3. Operation & Maintenance Fund (Restricted Fund) – $35,251.51
  4. Bond and Interest Fund - $1,200,181.25
  5. Auxiliary Fund - $101,599.30
  6. Restricted Fund - $303,069.46
  7. Liability, Protection & Settlement Fund - $117,618.11
  1. Financial Reports
    1. Check Register - $5,000 or more (Page 7)
    2. Budget to Actual Comparison (Page 8)
    3. Cash Flow/Forecast Report (Pages 9-10)
  1. President’s Report
  2. Appearances Before the Board
  3. Athletic Program Review
  4. Personnel (11-14)
    1. Staff Reduction - Coordinator of Business Training Center, Jennifer Scheri (Pages 11-12)
    2. Staff Reduction – Education-to-Careers Regional Coordinator, Alexa Doll (Pages 13-14)
  5. New Programs – Certificate and A.A.S. Degree in Paraprofessional Educator (Pages 15-25
  6. New Programs – Certificate and A.A.S. Degree in Human Services (Pages 26-37)
  7. Resolution for Capital Renewal Funds (Pages 38-
  8. March Mid-Semester Graduates (Pages 49-50)
  9. Board Policy Manual – Section 2000, Academic Services (Page 51)
  10. Campus Update – Tuition
  11. Information Items (Pages 52-56)
    1. Perkins Postsecondary Performance Enhancement Grant (Page 52)
    2. DeVry University (Page 53)
    3. "Patriotism and You" Videotape (Pages 54-56)
  12. Thanks and Commendations (Page 57)
    1. DWC, Counseling, and Assessment Center – Jennifer Zolper (Page 57)
  13. Closed Session
  14. Other
  15. Adjournment